Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Operational risk

Regulatory watch

Sanctions by the numbers: the role of US secondary sanctions by SKAN1

Review of margining practices by BIS

OFSI Annual Review 2021

World Bank Group Sanctions System Promotes Accountability and Transparency in Combatting Corruption in Fiscal Year 2021

FATF: Webinar on risk-based control

Legal Tech & Compliance by Business & Legal Forums

Compliance News by Horasis Data Compliance Consulting

France: Green Light for a new Sapin 3 Anticorruption Law

Serious Fraud Office secures third set of Petrofac bribery convictions

Crisis management: 4 key themes to improve an organization's capacity for anticipation

B2B fund distribution and data issues by SIGMA

Anti-Money Laundering Transaction Monitoring in the Markets sector

Risk in Focus 2022: hot topics for internal auditors

LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application

ANSSI : Recommendations for multi-factor authentication and passwords

Crisis management: Anticipation and crisis management - Feedback on anticipation and proposed action plans (1)

AFA - Practical anti-corruption guide for SMEs and small and medium-sized enterprises: open to consultation

French banking and insurance market figures for 2020 - ACPR

Autorité de la concurrence - Distribution on Reunion Island: Cattier sanctioned for exclusive import rights for distribution of Cattier champagnes on Reunion Island

Legal department mapping 2021

Global Fraud and Risk Report 2021

PPE: risk management guide for politically exposed persons

AXA publishes its Future Risks Report 2021

Building Your Compliance Toolbox

The Sapin 3 law coming soon

White Paper on "Digitizing compliance processes

Podcast: Risk mapping

Market status & outlook 2022 - Commercial insurance

White Paper: Digitizing Compliance processes within companies

Infographic: Alerts

Basel AML Index 2021

"Telework & Risks" - illustration 2: Insufficiently supervised telework and risk of managerial harassment

Generic Guidelines for Monegasque professionals

ESMA PUBLISHES ITS REPORT ON THE USE OF FINTECH BY CSDS

Interview Antoine COLLE

ANSSI: 2020 Activity Report

Protecting Your Business Against All Possible Threats

Margarita Delgado: Transparency in the banking sector

ACPR publishes a notice to improve cyber risk management in insurance companies

Commission proposes 'operational arm' of European Cyber Shield

EU cybersecurity: Commission proposes joint cybersecurity unit to step up response to major security incidents

2021 mapping of digital risks and counterfeiting by AVISA PARTNERS

ANNUAL E-MALWARE REPORT

CNIL publishes its 2020 activity report

Criminal law to the test of cyberattacks by Club des Juristes

Allianz Risk Barometer 2021

TRACFIN 2021-2023 A service on the move

Trade in dual-use goods: new EU rules adopted

Proceedings of the second Conference on Artificial Intelligence for Defense (CAID 2020) published on HAL

Lighting: Thirty-five years of anti-terrorism legislation

Recruiter Area Candidate Area Who are we ?

Back to home page