Blockchain / Crypto
Articles de veille conformité sur le thème « Blockchain / Crypto ».
NewsEGBA Strengthens Anti-Money Laundering Efforts With New Pan-European Guidelines13.09.2022 New EGBA guidelines introduce a set of pan-European, self-regulatory standards to help Europe’s online gambling operators compl…19/09/2022NewsDue Diligence Regulations for Responsible Sourcing of GoldThe Ministry of Economy (MoE) is entrusted with the supervision and regulation of Designated Non-Financial Business & Professions (DNFBP) op…19/09/2022NewsJapan's progress in strengthening measures to tackle money laundering and terrorist financing13 September 2022 - Since the 2021 assessment of Japan's measures to tackle money laundering and terrorist financing, the country has taken…19/09/2022NewsBuilding mutual trust and improving communications between tax administrations and business is critical for improving voluntary complianceBuilding mutual trust and improving communications between tax administrations and business is critical for improving voluntary compliance …15/09/2022NewsEXTORTION IN THE NORTHERN TRIANGLE OF CENTRAL AMERICA: Following the MoneyGlobal Financial Integrity (GFI) is a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and mone…15/09/2022NewsREGULATING CRYPTOThe right rules could provide a safe space for innovation by Aditya Narain and Marina Moretti Finance & Development, the IMF's flagship ma…14/09/2022NewsPowerShell – Cybersecurity Perspective https://cert.europa.eu/ -------------------------------- p/o Virginie Gastine Menou RISQUES ET VOUS http://www.risquesetvous.fr/ …13/09/2022NewsTrends and risks of the Italian financial system in a comparative perspectiveThe Report analyses trends and risks of theItalian financial system in a comparative perspective, also with regard to the developments that …13/09/2022InterviewInterview de François MALAN, directeur gestion des risques et conformité & contrôle interne, EIFFAGEPouvez-vous vous présenter en quelques mots et nous dire comment êtes-vous arrivé en Compliance ? Je suis juriste de formation plutôt génér…11/09/2022NewsCryptocurrencies key to tackling organised crime – Europol and Basel Institute on GovernanceThe 6th Global Conference on Criminal Finances and Cryptocurrencies – a two-day gathering of thousands of crypto specialists and financial i…09/09/2022NewsPreventing Money Laundering and Terrorist Financing : A Practical Guide for Bank SupervisorsThe COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’…08/09/2022NewsL’intelligence artificielle au service de la lutte contre la fraude : bilan de l’expérimentation « Foncier innovant »EXPÉRIMENTATION DU FONCIER INNOVANT - 1. Les grandes lignes du projet du Foncier innovant Afin de garantir une meilleure fiabilité des base…08/09/2022
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