January 15, 2025
How can you detect and protect yourself against phantom companies?
Phantom companies are entities created for a specific purpose...
December 5, 2024
Third-party risk groups: a guide to optimized assessment
AFA survey reveals best practices for...
November 20, 2024
Open data and artificial intelligence: challenges and opportunities
In this exclusive interview, Valérie Attia, President...
November 20, 2024
Open data and artificial intelligence: challenges and opportunities
In this exclusive interview, Valérie Attia, President...
November 20, 2024
Open data and artificial intelligence: challenges and opportunities
In this exclusive interview, Valérie Attia, President...
September 25, 2024
Business ethics: what employees really want
Business ethics is a major issue for...
June 10, 2024
The benefits of the Sapin II Act for French companies
How a national law can improve the situation of...
May 22, 2024
Integrating country risk into compliance assessments
Whether it's the Sapin II law, the law on the duty to...