Anti-Bribery and Anti-Corruption (ABC) Program by Transparency International and the OECD as well as the expertise of MENA FCCG's Technical Working Committee.
The points of attention of the APRC towards insurers in terms of risk management related to information systems and their security
The ACPR publishes its annual statistical report:
"The figures for the French banking and insurance market 2019"
Summary of the 2019 declarative survey on the management of the security of insurers' information systems
Synthèse de l’enquête déclarative de 2019 sur la gestion de la sécurité des systèmes d’information des assureurs...
Each year, Europol's European Cybercrime Center (EC3) publishes the Internet Organized Crime Threat Assessment (IOCTA), its flagship strategic report on key findings and emerging threats and developments in cybercrime
The overall terrorist threat to the security of the EU remains acute.
The League for the Protection of Birds (LPO) and the Eco-Mayors publish with the support of the French Office for Biodiversity a guide to support local elected officials
Assessment methodology of the internal model method for calculating counterparty credit risk exposure and the advanced capital requirements method for credit valuation adjustment risk
The 1st Luxembourg compliance code
How to set up an effective and protective business ethics and compliance department.
The life of a company is exposed to many risks, including that of not complying with regulatory requirements or the risk of non-compliance
This report offers an assessment of the challenges governments face in tackling corruption, what instruments tend to work and why, and how incremental progress is being achieved in specific country contexts.
This report focuses on nine countries in the region that now participate in the OECD initiative known as the Istanbul Anti-Corruption Action Plan