Revue Cyber & Conformité is the first European magazine to bridge the gap between the financial and cyber worlds. Two ecosystems that don’t always understand each other, with different languages and logics, and yet are destined to grow closer day by day. Cybersecurity, cyberattacks, FinTech, RegTech, Software, Blockchain – these are all subjects of interest …
Post Type Archives: Ouvrages
Compliance Code
Collection of international, European and national texts. This code is a tool for everyone. A comprehensive tool covering all applicable regulations in a single publication. The AML, of course, but also anti-corruption rules, cooperation and information exchange rules, FATCA and CRS, MIFID and MIFR, asset freezing and proliferation provisions, as well as all the other …
Freezing assets to combat terrorism
How can we effectively combat the financing of terrorism? How can we regulate an increasingly globalized economy? How do you strike a balance between the need to generate sales and the need to remain cautious and vigilant? These are the questions addressed by this book, which provides the first useful answers. The book is available …
Money laundering, terrorist financing, corruption:
How do these units work together on a European scale, and even more so on a global scale? What are the differences between the various national FIUs? That’s the aim of this book, which compares the workings of more than a dozen cells around the world. Forewords by Gilles de KERCHOVE, European Union Counter-Terrorism Coordinator, …
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