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 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...

Compliance Learning

Essential Compliance Courses

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

Financial Crime

Cryptocurrency Money Laundering Risks

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

Financial Crime

EU AML Regulation Changes

Until recently EU AMLDs were like London buses, none for ages then several in quick succession. It seems those days may...

Information Security

The 10 Worst Cyber Crimes Analysed

Cybercrime generates £1.2 trillion each year, which is likely to keep rising. We examine the consequences of the...

Compliance News | Aug 2021

This month's key compliance news including data breach costs, record Amazon fine, Pfizer illegal pricing, climate...

Compliance News

Compliance News | Jul 2021

Key compliance news including Saudi Aramco data breach, NGP harassment settlement, KPMG's $84m fraud payout, £4m AML...

Compliance News

Compliance News | Jun 2021

Key compliance news including a £250m claim against KPMG, mandatory Covid jabs, Unaoil confiscation order, $41m FCPA...

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