Compliance Training Blog

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

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...

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...

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

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

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

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

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

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...

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

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...

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

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...

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...

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...

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...

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...

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...

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

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