AI: what are the regulations in France?
In the continuity of the article of last February dedicated to...
The DPO, a key function for companies
Located at the heart of compliance issues, the Chief Compliance Officer...
KYC, document fraud on the front line
Document fraud is a growing problem that is becoming more and more common...
Compliance and AI: towards more efficiency and quality
At a time when regulations are becoming more and more stringent, the...
Duty of Vigilance: Awakening the collective conscience
More and more non-governmental organizations...
Duty of Vigilance: Awakening the collective conscience
More and more non-governmental organizations...
Sapin 2 Law: difficulties related to the evaluation of third parties
The fight against corruption has become a real challenge...
Politically exposed persons: new definition and business risks
The new regulations related to the fight against drug abuse are...
Collaborative KYC: a real optimization lever?
The initiatives have followed one another in recent years to...
Brexit and RGPD: consequences and derogations
Learn all about the implications of the Brexit on the GDPR.
