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The Compliance Training Blog

Compliance training: do you need a bespoke e-learning solution?

Compliance e-learning is no longer seen as a sheep dip solution for staff compliance. Companies want to use every training intervention as an opportun...

Read More

The red flags that could help you spot non-compliance

Attaining 100% compliance is an enormous task and responsibility for any company. Non-compliance can manifest itself in unintentional or deliberate ac...

Read More

FCA Compliance News - December 2018

The end of year has proved to be very busy in financial sector compliance, with numerous publications concerning Brexit being issued on top of the ong...

Read More

Compliance Essentials News - December 2018

This blog is dedicated to bringing you the news that touches the people dimension of regulatory compliance. It's not only about regulations, policies,...

Read More

How to Manage the Compliance Personas in Your Company

Rory has no time for rules, especially the pointless ones that add a lot of work for no apparent benefit. When he encounters such rules, his first tho...

Read More

FCA Compliance News - November 2018

An overview of the most recent and upcoming changes to FCA guidelines for senior managers...

Read More

Compliance Essentials News - November 2018

This blog is dedicated to bringing you the news that touches the people dimension of regulatory compliance. It's not only about regulations, policies,...

Read More

Getting personal: five ways to engage staff with compliance training

It's an on-going struggle for most companies to engage their staff with compliance training. There's a constant stream of new regulations and tweaks t...

Read More

7th Annual Anti-Bribery & Corruption Forum Highlights

Last week we had the pleasure of being the Platinum sponsors of the AMLP Forum’s 7th Annual Anti-Bribery & Corruption Event.

Read More

5 ways to sell e-learning to reluctant employees

Motivating employees to undertake training can sometimes be a challenge. Imagine if you were approached by your manager and asked whether you’d like t...

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What Senior Managers need to know about the SMCR Duty of Responsibility

The extension of Senior Managers and Certification Regime (SM&CR) to insurers introduces a new ‘Duty of Responsibility’ which applies to Senior Manage...

Read More

How is the SMCR different from SIMR and APR?

The PRA’s Senior Insurance Managers Regime (SIMR) and the FCA’s revised Approved Persons Regime (APR) have implemented a streamlined version of the Se...

Read More

8 Things to Look For in a Compliance LMS

A Learning Management System (LMS) is an essential tool for organisations to ensure their workforce is fully compliant. However, not all LMSs are equa...

Read More

16 Top Frequently Asked Questions about the SMCR extension to Insurers

Do you have questions about the extension of the Senior Managers and Certification Regime (SM&CR) to Insurers? You may be keen to understand what it w...

Read More

What should Insurers be doing now to prepare for SMCR

The extension of the Senior Managers and Certification Regime (SM&CR) to dual regulated insurers takes place on December 10th 2018. If your firm is in...

Read More

The top 5 challenges for Compliance Officers in 2018 and beyond

In an increasingly regulated world, organisations are facing greater scrutiny than ever. And the focus on compliance is expected to increase. 74% of c...

Read More

6 steps to successful gamification in compliance training

Gamification in e-learning is often mistaken for games-based learning. But the two aren't the same.  Gamification can be defined as the application of...

Read More

6 ways to reduce the risk of bribery in your business

The UK Bribery Act came into force in 2011 and remains one of the toughest anti-bribery laws in the world. Although we’ve not seen the kind of high-pr...

Read More

The Key to GDPR Compliance Lies with People Not Just Systems

The Key to GDPR Compliance Lies with People Not Just Systems Although this may seem an unusual way to start thinking about the GDPR, but consider the ...

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GDPR Readiness Self-Assessment

General Data Protection Regulation (GDPR) Readiness Self-Assessment Questionnaire This GDPR readiness questionnaire will assist you to establish new G...

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eBook: Essential Uncovered

Skillcast Essentials is our best-selling library and there's a reason for that. Essentials library provides comprehensive coverage of the key compliance / conduct issues that companies in the UK face today.

Download now

Compliance training: do you need a bespoke e-learning solution?

Compliance e-learning is no longer seen as a sheep dip solution for staff compliance. Companies want to use every training intervention as an opportun...

Read More

The red flags that could help you spot non-compliance

Attaining 100% compliance is an enormous task and responsibility for any company. Non-compliance can manifest itself in unintentional or deliberate ac...

Read More

FCA Compliance News - December 2018

The end of year has proved to be very busy in financial sector compliance, with numerous publications concerning Brexit being issued on top of the ong...

Read More

Compliance Essentials News - December 2018

This blog is dedicated to bringing you the news that touches the people dimension of regulatory compliance. It's not only about regulations, policies,...

Read More

How to Manage the Compliance Personas in Your Company

Rory has no time for rules, especially the pointless ones that add a lot of work for no apparent benefit. When he encounters such rules, his first tho...

Read More

FCA Compliance News - November 2018

An overview of the most recent and upcoming changes to FCA guidelines for senior managers...

Read More

Compliance Essentials News - November 2018

This blog is dedicated to bringing you the news that touches the people dimension of regulatory compliance. It's not only about regulations, policies,...

Read More

Getting personal: five ways to engage staff with compliance training

It's an on-going struggle for most companies to engage their staff with compliance training. There's a constant stream of new regulations and tweaks t...

Read More

7th Annual Anti-Bribery & Corruption Forum Highlights

Last week we had the pleasure of being the Platinum sponsors of the AMLP Forum’s 7th Annual Anti-Bribery & Corruption Event.

Read More

5 ways to sell e-learning to reluctant employees

Motivating employees to undertake training can sometimes be a challenge. Imagine if you were approached by your manager and asked whether you’d like t...

Read More

What Senior Managers need to know about the SMCR Duty of Responsibility

The extension of Senior Managers and Certification Regime (SM&CR) to insurers introduces a new ‘Duty of Responsibility’ which applies to Senior Manage...

Read More

How is the SMCR different from SIMR and APR?

The PRA’s Senior Insurance Managers Regime (SIMR) and the FCA’s revised Approved Persons Regime (APR) have implemented a streamlined version of the Se...

Read More

8 Things to Look For in a Compliance LMS

A Learning Management System (LMS) is an essential tool for organisations to ensure their workforce is fully compliant. However, not all LMSs are equa...

Read More

16 Top Frequently Asked Questions about the SMCR extension to Insurers

Do you have questions about the extension of the Senior Managers and Certification Regime (SM&CR) to Insurers? You may be keen to understand what it w...

Read More

What should Insurers be doing now to prepare for SMCR

The extension of the Senior Managers and Certification Regime (SM&CR) to dual regulated insurers takes place on December 10th 2018. If your firm is in...

Read More

The top 5 challenges for Compliance Officers in 2018 and beyond

In an increasingly regulated world, organisations are facing greater scrutiny than ever. And the focus on compliance is expected to increase. 74% of c...

Read More

6 steps to successful gamification in compliance training

Gamification in e-learning is often mistaken for games-based learning. But the two aren't the same.  Gamification can be defined as the application of...

Read More

6 ways to reduce the risk of bribery in your business

The UK Bribery Act came into force in 2011 and remains one of the toughest anti-bribery laws in the world. Although we’ve not seen the kind of high-pr...

Read More

The Key to GDPR Compliance Lies with People Not Just Systems

The Key to GDPR Compliance Lies with People Not Just Systems Although this may seem an unusual way to start thinking about the GDPR, but consider the ...

Read More

GDPR Readiness Self-Assessment

General Data Protection Regulation (GDPR) Readiness Self-Assessment Questionnaire This GDPR readiness questionnaire will assist you to establish new G...

Read More