Carnets Conformes

Discussion sur la conformité

Podcast sur la conformité

Ethilive 7 Entretien avec le Doyen Marie-Emma Boursier

Entretien spécial avec Marie-Emma Boursier, Doyen de la Faculté de Versailles Saint-Quetin et membre de la Commission nationale des sanctions, qui a bien voulu être notre premier Grand Témoin et parler avec nous de la compliance, du rôle de la Commission nationale des sanctions et de la création prochaine d’un DU Compliance Officer anticorruption.

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Plainte de la SEC contre Ripple

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Première Plénière GAFI 2021

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