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Voir la photo - © - Direction de la Communication - Manu Vitali

Digital Security Econocom and PwC Advisory qualify as IT System Security Auditors

20 March 2019 Security News flash

On the margins of the 1st Graduate Employment Panels, Mr Dominique Riban, Director of the Monaco Cyber Security Agency, presented Mr Jean-Claude Tapia, CEO of Digital Security Econocom, and Mr Serge Bertoldo, Consulting Leader at PwC Advisory, with a certificate confirming that their companies have qualified as IT S...

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Commission Examen Rapports Contrôle Siccfin - © Michael Alesi – Direction de la Communication

Establishment of SICCFIN Audit Report Review Commission

15 February 2019 Press release

The Audit Report Review Commission (CERC) was set up at the Ministry of State today, as stipulated in Article 65-1 of Act No. 1.362, dated 3 August 2009, on the fight against money laundering, terrorist financing and corruption.This advisory body commissioned by the Minister of State is charged with reviewing the re...

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SICCFIN ONUDC Vienne - (from left to right) Mr. Philippe Boisbouvier, Miss Jenny Perrot and Dr. Alain Nkoyock - DR

Installation of the UNODC's goAML Software at SICCFIN : A Monegasque Delegation Visits the UNODC's Headquarters in Vienna

22 January 2019 Press release

SICCFIN is currently increasing the security of its IT system, which will also improve its analytical capacity, making it possible, in the long term, for professionals in the local financial sector to send reports of suspicious transactions to SICCFIN electronically.In connection with this project, the Monegasque Fi...

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Cérémonie des Vœux de la Sûreté Publique - copyright - Direction de la Communication / Manuel Vitali

Police Department New Year Address

22 January 2019 Security News flash

Police Commissioner Richard Marangoni gave his New Year address in the presence of H.S.H. the Sovereign Prince, Minister of State Serge Telle, Minister of the Interior Patrice Cellario, and a number of other personalities during the traditional event held in the conference room at the Oceanographic Museum.The Sovere...

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SP AMAF - Michael Alesi ©Direction de la Communication

Conference and Debate Police Department / Monaco Association for Financial Activities

05 December 2018 Press release

On Wednesday 5 December 2018, the Police Department, in partnership with the Monaco Association for Financial Activities (AMAF), held a conference and debate at the Auditorium of Monaco's Vocational and Catering School (Lycée Technique et Hôtelier) on issues related to security in the Principality of Monaco.This mee...

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