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...
Compliance: essential steps for effective management
Now more than ever, it is crucial for companies to...
New version of the Compliance for Business platform
Ellisphere digitalizes third-party integrity assessment...
Research and identification of beneficial owners at the heart of AML/CFT policies
The fight against the financing of terrorism and...
Access to the GBR, the European justice puts a stop to financial transparency
On November 22, 2022, the Court of Justice of the European Union...
