detect and protect

How can you detect and protect yourself against phantom companies?

Phantom companies are entities created for a specific purpose...


third-party risk groups

Third-party risk groups: a guide to optimized assessment

AFA survey reveals best practices for...


oepn data

Open data and artificial intelligence: challenges and opportunities

In this exclusive interview, Valérie Attia, President...


business

Open data and artificial intelligence: challenges and opportunities

In this exclusive interview, Valérie Attia, President...


open data

Open data and artificial intelligence: challenges and opportunities

In this exclusive interview, Valérie Attia, President...


Business ethics: what employees really want

Business ethics is a major issue for...


art

The benefits of the Sapin II Act for French companies

How a national law can improve the situation of...


Integrating country risk into compliance assessments

Whether it's the Sapin II law, the law on the duty to...