4 janvier 2021
Compliance and IA: towards more efficiency and quality
At a time when regulation is becoming increasingly binding…
4 janvier 2021
KYC, front-line documentary fraud
Documental fraud is a growing evil that is now ranked third…
18 décembre 2020
KYS compliance and due diligence: what solutions?
In order to meet the new regulations on the fight against…
30 novembre 2020
Financial and extra-financial rating: where is the equilibrium point?
The CSR (Corporate Social Responsibility) theme is now very…