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.

Biggest AML Fines of 2022
Biggest AML Fines of 2022

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...

The 10 Worst Cyber Crimes Analysed
The 10 Worst Cyber Crimes Analysed

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 | April 2022
Compliance News | April 2022

Compliance News | April 2022

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

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The 12 Most Notorious UK Discrimination Cases

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 Feb 2022

Compliance News | Feb 2022

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

Biggest AML Fines of 2021

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...

Compliance Bulletin

Compliance Bulletin

Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.

Highest FCA Fines of 2021
Highest FCA Fines of 2021

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 | Dec 2021
Compliance News December

Compliance News | Dec 2021

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

Cryptocurrency Money Laundering Risks
Cryptocurrency Money Laundering Risks

Cryptocurrency Money Laundering Risks

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