third-party risk groups

Third-party risk groups: a guide to optimized assessment

AFA survey reveals best practices for...


Integrating country risk into compliance assessments

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


New version of the Compliance for Business platform

Ellisphere digitalizes third-party integrity assessment...


politically exposed person

Politically exposed persons: new definition and business risks

The new regulations related to the fight against drug abuse are...