armateurs

Les armateurs, maîtres du trafic maritime

Annuellement, près de 90 000 navires parcourent les océans…


third party evaluation

Sapin II: difficulties related to the evaluation of third parties

The fight against corruption has become a real challenge…


beneficial owner

Why seek the beneficial owner of a company?

Since 2017, French companies have been required to declare…


compliance

Compliance and IA: towards more efficiency and quality

At a time when regulation is becoming increasingly binding…


documentary fraud

KYC, front-line documentary fraud

Documental fraud is a growing evil that is now ranked third…


kys

KYS compliance and due diligence: what solutions?

In order to meet the new regulations on the fight against…


notation extra-financière

Financial and extra-financial rating: where is the equilibrium point?

The CSR (Corporate Social Responsibility) theme is now very…