Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Tax & Trade Compliance

Regulatory watch

EXTORTION IN THE NORTHERN TRIANGLE OF CENTRAL AMERICA: Following the Money

CSR Barometer 2022

The TRACFIN financial intelligence service

REGULATING CRYPTO

Interview with François MALAN, Director of Risk Management and Compliance & Internal Control, EIFFAGE

Cryptocurrencies key to tackling organised crime - Europol and Basel Institute on Governance

EBA calls for more proactive engagement between supervisors in anti-money laundering and counter-terrorist financing colleges

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors

Artificial intelligence in the fight against fraud: assessment of the "Foncier innovant" experiment

Newsletter July-August 2022 - Horasis Compliance News

Combating money laundering and the financing of terrorism - Luxembourg

Biannual report to the Italian Parliament on seized or confiscated assets

Participative financing: intermediaries have extra time to comply with the new legal framework

Bank Secrecy Act: Action Needed to Improve DOJ Statistics on Use of Reports on Suspicious Financial Transactions

Follow-up report to Myanmar's assessment of anti-money laundering and counter-terrorist financing measures

MCG # 4 can ethics and compliance training be gamified?

Arms trafficking and organized crime: Global trade, local impacts

Germany's measures to combat money laundering and terrorist financing

Strengthening AML/CFT Practices for External Asset Managers

The Netherlands' measures to combat money laundering and terrorist financing

Money laundering and terrorist financing risks

La Missive Gattegno - MCG #3 Towards cartography for all

The AMF and ACPR warn the public about the activities of several players who offer investments in Forex and crypto-asset derivatives in France without being authorized to do so

Preventing corruption and public contracts

The Republic of Congo joins the international fight against tax evasion as a member of the 165th Global Forum

Compliance News by Horasis Data Compliance Consulting

OECD International Compliance Assurance Programme (ICAP)

FATF 2022 Mutual Evaluation Report on France: successes and improvements

Financial Intelligence Analysis Unit - Annual Report 2021

Jurisdictions under Increased Monitoring - June 2022

VERTICAL RISK ASSESSMENT - TERRORIST FINANCING

EU sanctions on Russia and Belarus following the invasion of Ukraine - 6th package

Future of financial services regulation

Recommendations made by Commissioner Austin Cullen

2022 European Drug Report

FATF Conference on Digital Transformation

ACPR: The situation of major French banking groups at the end of 2021

ACPR: 2021 Activity Report of the Insurance and Banking and Savings Division

VATICAN FINANCIAL INFORMATION AND SUPERVISORY AUTHORITY (ASIF): ANNUAL REPORT 2021

Money laundering and terrorist financing: CNIL and its counterparts address European legislators

Anti-money laundering and counter-terrorist financing measures Moldova

ALBANIA: Anti-money laundering and counter-terrorist financing measures

FATF: The United Kingdom's progress in strengthening measures to tackle money laundering and terrorist financing

The High Authority publishes its 2021 activity report

Risk Analysis: a way to analyze the magnitude of risks or how to talk about the magnitude of risks (2). The geopolitical risk

THE ROOTS OF ENVIRONMENTAL CRIME IN THE PERUVIAN AMAZON

Learning from Cyber Incidents Adapting Aviation Safety Models to Cybersecurity

AML/CFT guide for fintechs

Presentation of the activity report of the Autorité de contrôle prudentiel et de résolution for 2021 - Press conference on May 31, 2022

New Zealand's progress in strengthening measures to tackle money laundering and terrorist financing

Recruiter Area Candidate Area Who are we ?

Back to home page