The Biggest AML Fines: Annual Report
20 min read
Explore the biggest AML fines of each year from 2020 onwards with our comprehensive report. Updated each year with the most recent anti-money laundering data. See our Financial Crime Training Package
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Compliance News | June 2025 | Skillcast
6 minute read
This month's key compliance news includes one of the largest password leaks of all time, financial service's Big Four favouring AI over graduates and more.
Compliance Fines and Settlements
11 minute read
We track penalties across key areas of compliance, from AML, bribery and competition law to GDPR and offer guidance on how to avoid fines in each area.
ECCTA Regulations: Are Industries Prepared to Prevent...
14 minute read
How prepared is your industry for the new ECCTA regulations? Skillcast’s ECCTA Readiness Index establishes an ECCTA readiness score for each industry.
20 Biggest GDPR Fines 2018 - 2024 | Breaches of GDPR |...
19 minute read
The past few years have seen some massive GDPR fines handed out to firms. Here's a breakdown of the top penalties from 2018 to 2024.
How AI can Ease the Compliance Burden | Skillcast
5 minute read
Discover how AI can ease the growing compliance burden, helping businesses stay ahead of evolving regulations and avoid costly penalties.
Compliance News | May 2025 | Skillcast
11 minute read
This month's key compliance news includes the EU-UK's security and defence partnership, Temu's fine, HSBC's plan to enforce office attendance and more.
Highest FCA Fines of 2025 | Skillcast
5 minute read
The FCA's year has been relatively quiet after fines broke records in 2024. However, concerning patterns are emerging. We've analysed FCA fines in 2025.
Failure to Prevent Fraud Guidance | ECCTA | Skillcast
11 minute read
As fraud tactics evolve, our failure to prevent fraud guidance explains the new ECCTA 2023 offence and key steps UK firms should take.
Compliance News | April 2025 | Skillcast
9 minute read
This month's key compliance news includes the resignation of Primark CEO over misconduct, Revolut's AML fine, new guidance on consumer protection published by the CMA, Block Inc.'s $40m settlement, and more.
What you Need to Know About COSHH Regulations | Skillcast
6 minute read
Find out how COSHH regulations impact your workplace with our guide. It covers the law on handling hazardous substances, risk assessments, and safety advice.
10 Highest UK Health & Safety Fines of 2025 | Skillcast
11 minute read
Last year, some big health and safety fines were issued, with three of the fines making it onto the list for the highest HSE penalties of all time. We examine the largest penalties of 2025.
