The French Anticorruption Agency (AFA) publishes the results of the survey on anti-corruption measures in companies Download the diagnosis on anti-corruption measures 2020 ...
Appointment - Bertrand Beaucourt
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The Dalloz Compliance Code brings together all of the relevant texts, grouped together by theme (antitrust, money laundering, corruption, duty of vigilance, embargo and financial sanctions, whistleblower, blocking law).
Head of Regulatory KYC - Legal Entities at La Banque Postale LinkedIn
Compliance Officer at Filiassur LinkedIn
A necessary instrument for any successful compliance policy, internal investigations are democratizing in their principle and application. This phenomenon is accompanied by questions ...
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.
20 arrests in QQAAZZ multi-million money laundering case
The points of attention of the APRC towards insurers in terms of risk management related to information systems and their security
Scams: the ACPR alerts the public to the actions of crooks usurping their identity or that of their staff
ANSSI and AMSN commit to an information systems security cooperation program