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 - Roberto Cembalo
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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).
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
Controller for the fight against money laundering and terrorist financing (LCB-FT) at the Prudential Control and Resolution Authority LinkedIn Submit a job offer: ...
🔹Chief DPO 🔹CNIL / AFNOR-Certified 🔹Speaker 🔹Helping 75+ Million Users LinkedIn Submit a job offer: https://graces.community/recruters/ Consult the vacancies that suit you: ...
Compliance Officer at BNP Paribas Cardif LinkedIn Submit a job offer: https://graces.community/recruters/ Consult the offers that suit you: ...
ACPR / AMF: Report of the working group on the application of AML-CFT rules to the crypto-asset sector
ACPR-AMF Fintech Forum: publication of the report of the working group on the application of AML-CFT rules to the crypto-asset sector
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.
Welcome to the latest edition of the Central Bank's Anti-Money Laundering Bulletin.
Profiling bank clients and matching these profiles with products as part of an investment advisory service / CID Consulting
Profiling bank customers and matching these profiles with products as part of an investment advisory serviceDownload
For what reasons has the Commission for Access to Administrative Documents (CADA) closed the door to some of this information in the name of “business secrecy” in the “Implant Files” folder?