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Compliance Training Blog

Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.

GDPR & Safeguarding Vulnerable Adults

The effective management of vulnerable customers is an absolute must, not only as a regulatory expectation, but also from a good business practice and...

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Compliance Personas - How to Train, Reward & Sanction

How you approach compliance and training needs to fit with how each employee behaves and reacts. That's why it's important to understand the core comp...

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Spot the Signs of Modern Slavery in Your Supply Chain

In spite of what many of us would like to believe, it is quite apparent that slavery is far from a thing of the past. The introduction of the UK Moder...

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6 Tips for Sensitive Personal Data Compliance

Since the pandemic, the collection of sensitive personal data has become a necessity for businesses. We explain what special category data is and how ...

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How Gamified Learning Replaced Face-to-Face Assessments

French multinational bank Société Générale was looking for an objective and engaging alternative to their face-to-face knowledge assessments. Their so...

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Gamified Learning for a Leading Global Bank

Global banking group Barclays wanted to assess how much knowledge was retained by learners some months after completing online learning. Their solutio...

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UK Corporate Compliance Trends 2020

Our UK Corporate Compliance Trends Survey 2020 details the data protection failures, social media misuse and other compliance breaches witnessed by th...

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Compliance Essentials News - July 2020

Key compliance news including Google GDPR, Novartis bribes, Amazon sanctions, Boohoo modern slavery, Roland-Korg price-fixing, DB & Epstein, EU fines,...

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How to Stop Workplace Harassment

Workplace harassment is behaviour that makes an employee feel intimidated or offended. In the UK it is an offence under the Equality Act 2010. We've s...

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10 Ways to Prevent Invoice Fraud

Invoice fraud is where fraudsters trick companies into updating a legitimate supplier's payment details. It's often only detected when the legitimate ...

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9 Modern Slavery Controls to Practise in Your Company

In spite of the Modern Slavery Act, tens of thousands continue to work in slavery-type conditions in the UK. So how can you ensure your business and s...

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Tax Evasion Consequences, Cases & Convictions

In many developed countries, tax evasion is a crime, punishable by financial penalties and even prison time - showing just how seriously it is taken.

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Using Gaming Design Ideas to Enhance E-learning

Digital games like Fortnite and gaming apps like Candy Crush are incredibly 'sticky'. By using the same design ideas, you can make learners engage mor...

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Getting Business Compliance Ready Again

During the pandemic many aspects of compliance took a back-seat, as both regulators and businesses focused on responding to the crisis. With the easin...

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GDPR Age of Consent Isn't Child’s Play

GDPR brought with it new rules to better protect personal data. Not only to protect adults privacy, but also to guard children against exploitation. S...

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Compliance Essentials News - June 2020

This month's key compliance news includes UK AML, an easyJet lawsuit, Covid frauds, the Monzo lockout, the Lundbeck appeal, a Honda cyberattack, a Llo...

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Return to Work Training, Assessment & Checklist

To support companies as employees return to work in the wake of Covid-19, we have developed a free to access e-learning module, employee self assessme...

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5 Ways to Boost Compliance Training Engagement

It's an on-going struggle for most companies to engage their staff with compliance training. Especially when there's a constant stream of new regulati...

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Compliance Red Flags You Need to Spot

Compliance failures can manifest through unintentional or deliberate acts - with the latter being far more alarming. We highlight the red flags to hel...

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6 Ways to Encourage Lateral Thinking in E-learning

Psychologist Edward de Bono proposed that being able to approach problems from different angles was an invaluable skill, especially for creative busin...

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