Distribution / e-commerce / Luxe
Articles de veille conformité sur le thème « Distribution / e-commerce / Luxe ».
NewsJapan'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…19/09/2022NewsEGBA 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…19/09/2022NewsLa CNIL adopte un référentiel sur la gestion des officines de pharmaciePour accompagner les pharmaciens titulaires d'officine dans leurs démarches de conformité au RGPD (Règlement général sur la protection des d…16/09/2022NewsMoney laundering through the gambling industryAuthored by Isys Lam and Andrew Dornbierer , it sets out how criminals abuse the gambling industry to launder illicit funds. It includes nu…15/09/2022NewsBuilding 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’…08/09/2022
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