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  • Photo du rédacteurHélène Dufour

Self-Governance as a Pillar of Fraud Prevention: A Comprehensive Examination and Practical Recommendations

“ Through an analysis of self-governance practices, including internal controls, ethical conduct, transparency, compliance, board oversight, risk management, auditing, and whistleblower protection, the article elucidates how organizations can effectively combat fraudulent activities.”

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Digital Innovation and Banking Regulation

The EU aims to foster digital transformation across sectors by 2030 through legislation on AI, cloud computing, and crypto-assets. However, compared to ESG, banking regulation lacks a clear framework


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