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Conferences, competitions and meetings on regulations
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Colloquium on “Data governance and regulation”, organized by the Council of State and the University of Paris Dauphine-PSL
This conference will be accessible live and on video on October 23 on this same page and on the Council of State's social networks. Often presented as the key to […]Find out more "
Trafficking in human beings and trafficking in human beings, typologies of money laundering - Live Webinar -26-10-2020
Although trafficking in human beings is considered, both in the European Union (EU) and in Belgium, as a serious crime that must be combated vigorously, knowledge of the subject […]Find out more "
The 4th morning of Compliance, organized by Altares on the morning of November 6, will have as a common thread “Methods and best practices in the face of the intensification of fraudulent acts”. During […]Find out more "
Work and confinement: a new field for digital innovation Shaken up by confinement, the world of work has once again shown that it is a privileged field for innovation […]Find out more "
The objectives of this training are: to be able to describe the phenomenon of "terrorist financing"; to be able to locate and appoint at national, European and international level, the actors […]Find out more "
GOVERNANCES offers, with art professionals, training specifically dedicated to AML / CFT allowing to design and implement a prevention system adapted to current requirements.Find out more "
Les objectifs de la formation sont les suivants: pouvoir situer les différentes typologies dans leur ensemble pour lutter contre le blanchiment d'argent (chronologie de la criminalité); pouvoir situer tous les acteurs […]Find out more "
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Paris, 75016 France
Paris, Ile-de-France 95002 France