David Mangion

David Mangion is an e-learning consultant at Skillcast. Since completing his MA in English at the University of Malta, David has been writing marketing, lifestyle and educational content as well as teaching English. He now helps Skillcast clients to develop bespoke e-learning courses.

Financial Crime

Biggest AML Fines of 2022

It's been a relatively quiet year on the AML fines front. We unpack the largest fines of 2022 thus far and explain how...

Information Security

The 10 Worst Cyber Crimes Analysed

Cybercrime generates £1.5 trillion each year, which is likely to keep rising. We examine the consequences of the...

Compliance News

Compliance News | April 2022

This month's key compliance news includes Coca-Cola bribes, Goldman Sachs embezzlement, illegal crypto ATMs, new PPE...

Compliance Learning

Essential Compliance Courses

Our best-selling Essentials Library of over 100 e-learning and microlearning courses is a one-stop compliance solution.

The 12 Most Notorious UK Discrimination Cases

Equality and Diversity

12 Notorious UK Discrimination Cases

Discrimination takes many forms, from gender or age to well-intentioned or just downright malicious. We've examined the...

Compliance News

Compliance News | Feb 2022

This month's key compliance stories include Suisse Secrets, Storm Eunice, undisclosed workplace romances, the...

Financial Crime

Biggest AML Fines of 2021

Last year saw some big AML breaches with hefty consequences. We unpack the largest fines of 2021 and explain how these...

Highest FCA Fines of 2021

After a quiet start to 2021, there was a sting in the tail. FCA fines were double that of 2020, with one fine larger...

Compliance News

Compliance News | Dec 2021

This month's key compliance news includes a NatWest AML fine, an NHS trust data breach, possible EU sanctions against...

Financial Crime

Cryptocurrency Money Laundering Risks

Virtual currencies that were the domain of the anti-establishment are being embraced by corporations to diversify...

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