Société de gestion
Articles de veille conformité sur le thème « Société de gestion ».
NewsGermany's measures to combat money laundering and terrorist financingParis, 25 August 2022 - Germany has implemented significant reforms in the last five years to strengthen its system and more effectively co…02/09/2022NewsStrengthening AML/CFT Practices for External Asset ManagersThis information paper follows from a series of anti-money laundering and countering the financing of terrorism (AML/CFT) thematic inspectio…02/09/2022NewsArms trafficking and organized crime: Global trade, local impactsThe illicit firearms trade is a threat to sustainable development, peace and security. Its proliferation not only escalates conflict but als…02/09/2022NewsINFLUENCEURS ET ÉTHIQUE : LES ENTREPRISES FACE À CES NOUVELLES PRATIQUESLa RSE et la loi sur le devoir de vigilance poussent les entreprises à une prudence accrue quant aux pratiques des partenaires commerciaux a…01/09/2022NewsFinancial Crime and Fraud Report 2022Foreword • The boundaries between the legal and illegal economies are blurring – The scale of profits generated by criminal drug organisati…01/09/2022NewsRevue Européenne du Droit - Repenser le capitalismeThis issue is titled 'Rethinking Capitalism' and was put together under the scientific directorship of Katharina Pistor ( Columbia Law Sch…01/09/2022NewsThe Netherlands' measures to combat money laundering and terrorist financingParis, 24 August 2022 - The Netherlands’ measures to combat money laundering and terrorist financing are delivering good results, but the c…01/09/2022NewsLa Missive Gattegno - MCG #3 Vers une cartographie pour tousLa “Missive Compliance de Gattegno”, c’est chaque semaine une astuce ou expérience inspirée du quotidien d'un compliance officer. Xavier …01/09/2022NewsMoney laundering and terrorist financing risksOne of the key requirements of the FATF Recommendations is for countries, to identify, assess and understand the money laundering (ML) and t…01/09/2022NewsWhite paper : Well-founded Audit PlanningPurpose Internal auditors play a key role in enhancing and protecting organisational value and helping organisations accomplish their object…28/08/2022NewsSurvey findings of the IBE Ethics at Work: 2021 international survey of employeesKey Findings In our Ethics at Work: 2021 international survey of employees, we surveyed almost 10,000 employees in 13 countries to find out …28/08/2022NewsCNIL & PRIORITES 2021 EN CYBERSECURITECybersécurité, données de santé, cookies : les thématiques prioritaires de contrôle en 2021 En complément des contrôles faisant suite à des …28/08/2022
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