Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Tax & Trade Compliance

Regulatory watch

The GRASCO Review

Newsletter of Horasis Data Compliance Consulting

Orange Plan de vigilance 2022 & report 2021

Financial measures against Russia: international sanctions and compliance

REPORT ON THE STATE OF EFFECTIVENESS AND COMPLIANCE WITH THE FATF STANDARDS

Advisory on Kleptocracy and Foreign Public Corruption

PRESS RELEASE - THE GLOBAL COALITION TO FIGHT FINANCIAL CRIME ANNOUNCES A NEW EXPERT COMMITTEE FOCUSSING ON DIGITAL ASSETS

Practical guide: Transposition of the European directive on the protection of whistleblowers

Cayman Islands Government : FINANCIAL REPORTING AUTHORITY

INTERPOL launches center against financial crime and corruption

U.S. Export Controls and China

"The duty of care" by Charlotte Michon

AFA: Second National Survey on the Prevention of Corruption in the Local Public Sector

Corruption in Lebanon

Bit by Bit: Impacts of New Technologies on Terrorism Financing Risks

Assessment and outlook 4 years after the SAPIN II and Ethics Act

Trade Finance and AML/CFT Compliance

The new challenges facing the auditor in the face of the digitalization of the profession

Podcast: preparing for police custody

Facial recognition: Italian SA fines Clearview AI eur 20 millionBans use of biometric data and monitoring of Italian data subjects

Publication of a Guidance Note on the Money Laundering Reporting Officer

FINMA : Annual Report 2021

OCCUPATIONAL FRAUD 2022: A REPORT TO THE NATIONS

Administrative fine at Swedish customs for deficient routines

Managing the risks associated with subcontracting: a legal obligation!

GRECO - Compliance report - 5th evaluation cycle

Assessment of the inherent money laundering and terrorist financing risks GAMBLING SECTOR

Internet Crime Report 2021 by the FBI

Bank of Italy bans N26 from onboarding new customers over AML failures

Divergence in Western Sanctions on Russian Oligarchs Challenges Compliance Efforts: Sources

The AFA conducts a survey for the benefit of the founding and associative world

Anti-corruption system: current situation and outlook

Financial Stability in Focus: Cryptoassets and decentralized finance

Reporting a crime to the EPPO

The National Directorate of Customs Intelligence and Investigation

SWIMMING WITH SHARKS - Tackling illegal money lending in England

AFA: Practical guide to internal anti-corruption investigations: available for consultation

Partial non-conformity of the bill to transpose the European Directive with the Constitution

Lessons from the recent decisions of the ACPR's Enforcement Committee

New measures to tackle corrupt elites and dirty money become law

ACPR wants to test technologies that allow banks to fight money laundering together

Nigeria's Senate Passes Law Tightening Money Laundering Rules

Russia's military aggression against Ukraine: fourth set of sectoral and individual EU measures

The FATF Recommendations

Become a lawyer and develop your expertise in Compliance

ACPR wants to test technologies that allow banks to fight money laundering together

Intellectual Property Crime Threat Assessment 2022

Opinion of the RCCI on the AMF's call to order regarding our responsibilities in the Ukrainian crisis

Vietnam's measures to combat money laundering and terrorist financing

GovTech Practices in the EU

Recruiter Area Candidate Area Who are we ?

Back to home page