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The Compliance E-learning Blog | EdTech, RegTech and News related to compliance training

Retailers warned to respect fire safety rules over Christmas

Retailers are being urged to put customer and workers' safety above profits and avoid overstocking in the run up to...

Tone from the top: 5 ways to move GDPR up the boardroom agenda

Boardrooms across the UK are too complacent and many are failing to take the new data protection rules seriously, according...

Is Bitcoin bad? Risk and virtual currencies

The Treasury and EU plan to regulate cryptocurrencies, such as Bitcoin, from early next year amid growing concerns that they...

5 ways to ensure lawful processing of data under GDPR

Who needs consent under GDPR?

Everything hangs on consent under GDPR, right? We can't process any personal data without it.

Crackdown on Bitcoin to prevent money laundering and tax evasion

The vertigenious rise of Bitcoins is only partly explained by bubble/mania theories. As the FT puts it: "While there are no...

Isn't it time UK companies paid whistleblowers?

Which side of the debate are you on? Should we get paid for blowing the whistle?

The SEC paid out $37 million to...

7 tips to promote equality and put an end to workplace discrimination

Workplace discrimination is a major concern - across all industry sectors.

7 tips for dealing with hospitality

The giving and receiving of gifts in the corporate world can often play an important role in helping to build business...

7 tips to stay compliant with data protection laws

The General Data Protection Regulation (GDPR) is fast approaching and compliance with data protection laws is more important...

10 steps to prevent the risk of fraud

Last year, Tesco Bank reported that £2.5 million was stolen from 9,000 accounts by cyber criminals. Some customers received...

5 things you should be doing to put customer needs first

The Financial Conduct Authority (FCA) has criticised Lloyds Bank Group and issued a £28m fine after hearing evidence about...

6 tips when working in global teams

Virtual teams - where people are geographically dispersed but collaborate on joint projects - are a common feature in most...

MiFID II - Threat or Opportunity?

Which side of the debate are you on? Is MiFID II:

8 top tips to manage the risk of fire in the office
According to a report released by the Fire Statistics Team for the Home Office:
Suitability tests and MiFID II

According to figures released by the Financial Conduct Authority (FCA), over £27bn has been paid out already to those who...

4 recommendations to boost gender equality in financial services

According to a report by the HM Treasury on Women in Finance, the City needs to do more to promote equality and diversity.

...

7 tips for working with email distribution lists

A distribution list is a feature of email client programs that allows a user to maintain a list of email addresses and send...

5 steps you should be taking to prepare for Direct Electronic Access

Is your firm ready for the new rules surrounding Direct Electronic Access?

Where market members give customers direct...

5 essential controls for High Frequency Algorithmic Trading (HFAT)

How much do you know about HFAT?

Disruptive trends like High Frequency Algorithmic Trading (HFAT) and machine learning are...

5 ways to get back on track for MiFID II

Research by Rsrchxchange has found that:

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