name and shame

The “name and shame” and late payment: what to remember?

On the front of payment deadlines, the fine of €1.8 million imposed by DGCCRF at the heart of the summer has made a lot of talk. This fine has put the "name and shame" in the…


Regulations

Due Dilligence : raising collective awareness in the application of regulations

More and more non-governmental organizations are taking the courts to hold financial institutions and states to account for compliance.


compliance

Compliance and IA: towards more efficiency and quality

At a time when regulation is becoming increasingly binding on financial institutions, how can AI help improve communication between supervisors and financial institutions?


kys

KYS compliance and due diligence: what solutions?

In order to meet the new regulations on the fight against corruption, money laundering and terrorism, procurement functions need to rethink their business processes to meet the…