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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.

    Biggest GDPR Fines of 2019

    Penalties for breaching the GDPR can reach up to €20 million or 4% of annual global turnover, whichever is highest. We examine the size and reasons fo...

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    Highest FCA Fines of 2019

    The FCA issued a record total of £392 million in fines in 2019. In fact, the two largest fines in 2019 were larger than the 2018 totals. We've analyse...

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    Why a Blended Approach Drives Engagement & Learning Outcomes

    It is critical that you provide training that engages your learners, but should that be face-to-face, e-learning, mentoring or something else? We expl...

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    Top 10 Compliance Challenges in 2020 and Beyond

    In an increasingly regulated world, organisations are facing greater scrutiny than ever. And in 2020 the focus on compliance is expected to continue t...

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    10 Highest UK Health & Safety Fines of 2019

    In recent years, penalties for health and safety breaches in the UK have steadily risen, with 2019 being no exception. In fact, the ten highest H&S fi...

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    Are Offshore Financial Services Legal or Illegal?

    t is important to realise that there is nothing illegal about opening and operating an offshore bank account. The reasons behind it may be illegal, bu...

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    Tax Avoidance and Tax Evasion - What's The Difference?

    The difference between tax avoidance and tax evasion essentially comes down to legality. Avoiding tax is perfectly legal, but it is remarkable easy fo...

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    Compliance Essentials News - December 2019

    This month's round-up of key compliance news includes GDPR & property, data privacy, Apple sanctions violations, SM&CR preparation, bribery, HMRC budg...

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    Fun Gamified Learning with Serious Results

    Our Christmas Challenge showed how serious topics can be made into engaging and effective gamified e-learning. Yet, even festive fun can yield serious...

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    FCA Compliance News – December 2019

    This month's FS roundup includes Henderson fine, operational resilience, tax dodge CEO banned, CMA prompted refunds from HSBC/Santander and more...

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    The 10 Worst Cyber Crimes Analysed

    Cyber crime creates a huge financial drain on the UK economy every single year. Nearly half of UK businesses reported a cyber attack, according to spe...

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    Six of the Best Books on Governance, Risk Management & Compliance

    We didn't become compliance learning experts overnight. We stand on the shoulders of some great minds in the Governance, Risk Management and Complianc...

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    5MLD is Coming: Threat or Opportunity?

    Many cryptocurrency firms will feel that more money-laundering regulations are a hindrance to their agile business models, but perhaps they should try...

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    Skillcast Giving Back

    Skillcast promotes ethical behaviour not only to our customers but to society in general. We do this through education, charitable donations and manag...

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    Achieving SM&CR Compliance The Right Way

    The extension of the Senior Managers and Certification Regime (SM&CR) to FCA solo-regulated firms takes place on 9th December 2019 it's more important...

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    Award-winning E-Learning & Customer Service

    So proud to receive not one, but two Compliance Register Platinum awards, for Best Training Firm and Outstanding Firm of the Year! Recognition for the...

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    Compliance Essentials News - November 2019

    This month's round-up of key compliance news includes art corruption, FCA misbehaviour, Apple Card bias, McDonald's harassment, Equal Pay Day, Google ...

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    FCA Compliance News – November 2019

    This month's FS roundup includes mortgage prisoners, discretionary finance commissions, good practice for AFMs, OFSI 2nd Annual Review, PRA focus for ...

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    How to Avoid Breaching Fire Safety Rules This Christmas

    Every year retailers are urged to prioritise customer and worker safety rather than profit and avoid overstocking in the run-up to Christmas. We have ...

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    8 Ways to Protect Your Firm From Money Laundering

    New money-laundering rules continue to appear at an alarming rate. According to HM Treasury, serious and organised crime is costing the UK a staggerin...

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