EDITO

RÉGULATION

MIFID II COMPLIANCE MONITORING PLAN JUNE 2018 ALCO - WORKING GROUP 51

LÉGISLATION

RGPD : OBLIGATIONS ET MISE EN CONFORMITÉ

KYC

KYC : LE PROCESSUS DE CONNAISSANCE DU CLIENT

THE LIFE OF COMPLIANCE OFFICER

YURI BROODMAN

THE LIFE OF COMPLIANCE OFFICER

MARIO DE CASTRO

CHALLENGES OF THE COMPLIANCE OFFICER

SHORT OUTLINE OF THE CHALLENGES OF THE COMPLIANCE OFFICER IN (REGULATED) START-UP ENVIRONMENTS

EXPERTISE

LE POINT DE VUE DE L'EXPERT INVITÉ À NOTRE 38E TABLE RONDE ALCO

DIGITAL TRANSFORMATION

BLOCKCHAIN: DON’T PANIC!

COMMUNICATION

LA COMPLIANCE À L'ÈRE DU NUMÉRIQUE

ALCO

ALCO’s COMMUNICATION TEAM