December 5, 2024
Third-party risk groups: a guide to optimized assessment
AFA survey reveals best practices for...
May 22, 2024
Integrating country risk into compliance assessments
Whether it's the Sapin II law, the law on the duty to...
November 2, 2023
New version of the Compliance for Business platform
Ellisphere digitalizes third-party integrity assessment...
November 16, 2020
Politically exposed persons: new definition and business risks
The new regulations related to the fight against drug abuse are...