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.
Biggest GDPR Fines of 2025 | Skillcast
3 minute read
We sase some huge fines issued last year, often to the same company. We review the largest penalties dished out so far in 2025 and the breaches behind them.
What Does AI in Finance Look Like? | Skillcast
5 minute read
Advances in AI capabilities mean it can now be deployed at scale across different industries. We explore the opportunities and concerns of AI in finance.
Ask Artificial Intelligence: The Need for Reliability |...
4 minute read
Despite its capabilities, AI lacks original thought and has been known to produce errors. We explore why trust and reliability must be at the heart of AI's future.
Digital Inclusion in Financial Services Report |...
11 minute read
Discover which UK financial sub-sectors are leading in digital inclusion and accessibility, non-compliance risks, and key steps to meet regulatory standards.
What is Bribery? | Active vs Passive Bribery | Skillcast
6 minute read
Learn the distinctions between active and passive bribery and how these unethical practices have impacted businesses across the world.
What ISO 14001 is & How it Helps ESG | Skillcast
4 minute read
We are committed to protecting the environment. That's why we value ISO 14001 certification, which we have maintained consistently since 2010.
How to be More Professional at Work | Skillcast
3 minute read
Make sure that your colleagues and managers take you seriously with the help of our simple tips on how to behave more professionally in the workplace.
The DORA Readiness Report | DORA | Skillcast
10 minute read
Discover which UK financial sub-sectors are prepared for the DORA regulation and how to mitigate risks with practical steps, including compliance training.
What is Positive Discrimination & Why is it Unlawful? |...
4 minute read
In the UK, positive discrimination is illegal. We examine why this positive is actually a negative and how to avoid it.
Conducting a Compliance Audit | Skillcast
6 minute read
Regular compliance audits are key to avoiding penalties and reputational damage. We explain the benefits, the process and how to quickly spot gaps.
Best Practices for Email Distribution Lists | Skillcast
6 minute read
Email distribution lists are a blessing and a curse. Our 10 best practices will help ensure your lists stay effective, efficient and comply with the law.
Digital Learning Solutions for Effective Staff Training |...
4 minute read
Enhancing employee engagement is challenging. Digital learning solutions help navigate these challenges, so we've developed an enhanced learning package.
ESG Data Guide | Management, Security and Analysis |...
4 minute read
Manage ESG data effectively and securely with our comprehensive guide. Explore strategies for data collection, analysis, and privacy protection.
ESG Policy Guide | Compliance Strategies | Skillcast
4 minute read
Learn how to create, implement, and report on ESG policies with this comprehensive guide. Explore best practices, key metrics, and Skillcast survey insights.
How to Achieve E-learning Accessibility | Skillcast
9 minute read
Achieving e-learning accessibility requires technology and standards to create content that is fully accessible to all, regardless of disability.
Annual Compliance Summit 2025 | Skillcast
16 minute read
We hosted our annual compliance summit at the Chartered Accountants' Hall, One Moorgate Place, in the City of London, focusing on the future of compliance.
Understanding the DORA Regulation | DORA | Skillcast
8 minute read
The Digital Operational Resilience Act (DORA) is a new regulatory framework in the financial sector. We explore the DORA regulation and its implications.
Microlearning Techniques | Boost Compliance Training |...
6 minute read
Learn how microlearning supports compliance training. Discover benefits like increased retention, flexibility, and learner engagement through short, focused lessons.
The Kirkpatrick Model | Evaluate Training Effectively |...
4 minute read
Master the Kirkpatrick Model to evaluate training success. Learn how to measure reactions, learning, behaviour changes, and results.
Storytelling in Learning and Development | Skillcast
4 minute read
Explore storytelling in learning and development. Learn how to craft compelling narratives that enhance engagement, retention, and learner connection.
70-20-10 Model | Fostering a Learning Culture at Work |...
5 minute read
Discover how the 70-20-10 learning model can drive workplace growth. Learn strategies to balance formal, social, and experiential learning effectively.
How to Encourage Lateral Thinking in E-Learning | Skillcast
5 minute read
Discover practical techniques to encourage lateral thinking in e-learning. Strategies to boost creativity, critical thinking and engagement in your training.
The Biggest Competition Law Fines | Annual Report |...
14 minute read
Explore the biggest competition law fines for each year with our comprehensive report. Updated each year with the most recent competition offences data.
Handling Protected Characteristics at Work | Skillcast
7 minute read
Learn everything you need to know about the nine protected characteristics in the workplace. We unpack these traits and how to improve workplace diversity.
Compliance Risks at Christmas | Skillcast
6 minute read
While there are compliance risks all year round, some become more prominent during the festive season. Find out what they are and how to tackle them.
The Biggest Bribery Fines | Annual Report | Skillcast
13 minute read
Explore the biggest bribery fines of each year from 2020 onwards with our comprehensive report. Updated each year with the most recent bribery offences data.
Christmas Fire Safety in the Workplace | Skillcast
3 minute read
We have 8 tips to help you prioritise retail staff & customer safety at Christmas by ensuring you follow fire safety rules.
10 Compliance Tips for Corporate Christmas Gifts | Skillcast
3 minute read
Corporate gift-giving peaks at Christmas. It is tricky to know where bribery starts and goodwill ends. Here are some tips to keep you festive and legal.
Comprehensive Guide to Cybersecurity Compliance | Skillcast
5 minute read
Explore insights into cybersecurity compliance strategies for reducing risk, securing supply chains, safeguarding SMEs, and enhancing public sector protection.
Christmas Fraud Prevention Tips | Skillcast
4 minute read
Major sales events drive shoppers to take more chances, creating an opportunity for criminals to exploit. We have some simple fraud prevention tips.
Achieving DORA Compliance with Staff Training | Skillcast
5 minute read
DORA is a framework introduced to strengthen digital resilience across the EU's financial sector. With the deadline approaching, DORA compliance is vital.
Responsible AI Explained: Innovation & Accountability |...
6 minute read
Artificial intelligence (AI) is transforming industries worldwide. We explore the principles of responsible AI in the UK and key steps to use AI ethically.
Understanding Conduct Risk | FCA Standards | Skillcast
3 minute read
Learn everything you need to know about conduct risk and the FCA's expectations. Find out how to stay compliant and avoid penalties.
Compliance News | October 2024 | Skillcast
8 minute read
This month's key compliance news includes TD Bank's record AML fine, the government's Employment Rights Bill, LinkedIn's data privacy violations and more.
The Seven Principles of Insurance Explained | Skillcast
5 minute read
Find out the importance of the seven principles of insurance and how they apply to your business - a breakdown of each principle and why they’re important.
The Employment Rights Bill: Everything You Need to Know |...
4 minute read
The Labour Government's Employment Rights Bill aims to deliver the "biggest upgrade in employment rights for a generation". We unpack all the details.
The Fraud Act 2006 | A Comprehensive Guide | Skillcast
6 minute read
With our guide, you can learn everything you need to know about the Fraud Act 2006, from what it covers to how to protect your business from fraud.
Managing an Anti-Bribery and Corruption Policy | Skillcast
5 minute read
Learn the steps required to implement and manage an anti-bribery and corruption policy, including what to look out for and how to stay compliant.
What is FCA COBS & How to Comply With These Rules |...
4 minute read
Discover what FCA COBS rules are, including COBS 4, and learn how to comply with these conduct rules set out in the FCA Handbook.
Conducting a Modern Slavery Audit | Skillcast
6 minute read
Large businesses in the UK need to conduct due diligence in their own company and supply chains to help stop modern slavery and human trafficking.
Consumer Duty Cross Cutting Rules Explained | Skillcast
4 minute read
Discover the FCA’s Consumer Duty cross-cutting rules, including acting in good faith, and how they ensure the protection of consumers.
5 AML Checks You Should Know | Skillcast
5 minute read
Learn the importance of anti-money laundering checks with our guide and find out how our AML Training Course can help ensure regulatory compliance.
Everything You Need to Know About CONC Compliance |...
4 minute read
Discover what CONC compliance is, the FCA’s requirements for consumer credit firms, and how to align with the Consumer Credit Sourcebook to stay compliant.
How to Comply with CASS Rules: A Guide for UK Businesses |...
5 minute read
Learn how to comply with CASS rules, including CASS 6 and CASS 7, to protect client assets and stay FCA compliant with the CASS rulebook.
Whats is Money Laundering and How to Spot it | Skillcast
5 minute read
Money laundering is a serious crime – find out what it involves and the red flags, with guidance on anti-money laundering regulations and best practices.
Understanding CeMAP: Who Needs This Training? | Skillcast
4 minute read
To be a mortgage advisor, you need a Certificate in Mortgage Advice and Practice (CeMAP). Learn more about this training and who it affects in this Skillcast guide.
Understanding the UK Bribery Act | Skillcast
5 minute read
Want to understand the law around bribery? Read this Skillcast guide to see how the UK Bribery Act functions and what it could mean for your business.
Fraud Reporting: 5 Simple Steps | Fraud Prevention |...
6 minute read
Think you’ve spotted fraud? Whether it’s tax fraud, cybercrime or something else, here’s a Skillcast guide to help you confidentially report fraud to the authorities.
How To Report Tax Evasion | Fiscal Evasion | Skillcast
4 minute read
Tax evasion is harmful to businesses and the UK economy. Learn how to spot tax evasion and report it confidentially in this guide by Skillcast.
Inclusivity Ranked by Industry in the UK | Skillcast
5 minute read
Inclusivity is not just a legal requirement; it is good business. But how can we calculate inclusiveness and which industries rank best and worst?
Why Businesses Need Compliance Managers | Skillcast
4 minute read
It may not be a legal requirement, but a compliance manager can help your business operate smoothly, avoid costly fines, and protect its reputation.
How Charities Can Manage Vulnerable Customer Relationships...
4 minute read
Learn how charities can effectively manage relationships with vulnerable customers. Discover best practices and guidelines to ensure a compliant approach.
Understanding Credit and Compliance in Retail | Skillcast
4 minute read
Learn about credit risk in retail, retail compliance, and how to stay compliant with credit regulations. Discover best practices and strategies with Skillcast.
Bank Fraud & How to Prevent it | Skillcast
4 minute read
Learn about the key types of bank fraud and how to prevent them with effective strategies and training. Protect your financial institution with Skillcast.
Banking Sector Compliance & Risk Management | Skillcast
4 minute read
Discover the key compliance and risk management challenges in the banking sector. Learn how to navigate these challenges with Skillcast.
Health & Safety in Construction: Everything You Need Know |...
5 minute read
Learn essential health and safety practices in construction to ensure compliance and protect your workforce. Read more with Skillcast.
Compliance News | August 2024 | Skillcast
8 minute read
This month's key compliance news includes AIA's $2.9m AML fine, the new EU AI act taking effect, the first FCA fine issued to an audit company and more.
GDPR Compliance for Construction Companies | Skillcast
4 minute read
Discover essential GDPR compliance tips for the construction industry. Learn how to protect your business and ensure GDPR compliance with comprehensive training.
Customer Data Protection | Skillcast
4 minute read
Protecting customer data is always imperative but to retain subscribing customers it’s even more important to protect their data from cyberattacks - learn how.
UK Real Estate Financial Laws | Skillcast
5 minute read
Financing in real estate can be tricky to navigate. Here are the real estate financial laws and regulations that are industry must-knows.
How To Combat Fraud in the Construction Industry | Skillcast
3 minute read
Learn more about fraud in construction, how to identify it and how businesses can train their staff to avoid falling victim.
Enhanced Compliance Training & Innovation in Demand |...
2 minute read
Our recent survey of 120 compliance leaders shows a demand for innovative training solutions. We unpack the key insights and how to meet this demand.
Protecting Your SME From Phishing Attacks | Skillcast
4 minute read
Phishing attacks on SMEs are as big a threat as they are to larger businesses. Learn how to protect your SME and mitigate the threat of phishing scams.
Compliance News | July 2024 | Skillcast
7 minute read
This month's key compliance news includes HealthEquity's data breach, a $37m whistleblower payout, Citibank's punishment for longstanding issues, and more.
Top Modern Slavery Questions Answered | Skillcast
4 minute read
What is Modern Slavery? Whom does it affect? What legal obligations do businesses have in the UK? Find the answers to these questions and more.
The Best Compliance True Stories | Skillcast
9 minute read
True compliance stories provide invaluable insight and highlight key issues. That's why we've compiled a list of the best compliance true stories.
20 Biggest FCA Fines of All Time | Skillcast
17 minute read
The FCA has been issuing fines since 2013, with some years busier than others. Here's a breakdown of the top 20 penalities to date.
Bribery in Construction & How to Prevent it | Skillcast
3 minute read
Bribery in construction is much more common than you might realise. Learn how to effectively identify, report and prevent misconduct with Skillcast.
Car Dealerships and Finance & Compliance Laws | Skillcast
4 minute read
Staying compliant with FCA and GDPR laws in the automotive industry is imperative for trust and success. Discover key compliance laws for car dealerships.
Workplace Injuries Across the UK and How to Avoid Them |...
7 minute read
Where are businesses seeing the most workplace injuries in the UK? And how can businesses prevent them? Learn more with Skillcast.
Spotting Modern Slavery in Supply Chains | Skillcast
5 minute read
Many would say their business doesn't tolerate modern slavery. But if you deal with hundreds of suppliers, can you be sure about them too?
Climate Risk Management & FCA Compliance | Skillcast
9 minute read
Climate risk management constantly undergoes regulatory change. So, how do compliance teams keep up and ensure they meet ethical expectations?
Four Cornerstones of Operational Resilience | Skillcast
4 minute read
Operational resilience has become paramount for firms to navigate uncertainties and disruptions effectively. We examine the cornerstones to consider.
10 Highest HSE Fines of All Time | Skillcast
12 minute read
Over the past few years, the UK has seen some substantial health and safety fines handed out by the HSE. Here is a list of the highest of these penalties.
HMRC Money Laundering Guidance | Skillcast
14 minute read
When money laundering is in the spotlight, everyone assumes a bank or a cash business is involved. But the FCA has highlighted a number of industries at risk.
Compliance News | February 2024 | Skillcast
9 minute read
This month’s key compliance news includes PlayDapp's $300m security exploit, Tradestation's $1.5m settlement, gender pay reporting failures, and more.
What is ISO 45001 & Why is it Important? | Skillcast
4 minute read
ISO 45001 certification trumps many existing health and safety standards. Find out why it may be important to your firm.
Compliance News | January 2024 | Skillcast
10 minute read
This month’s key compliance news includes the ICO's cookie compliance warning, Morgan Stanley's £249m fraud settlement, Credit Suisse's $3m fine, and more.
How to Write a Modern Slavery Statement | Skillcast
2 minute read
Large companies in the UK must publish a modern slavery and human trafficking statement. Our step-by-step guide will help you write yours in minutes!
How to Ensure Website Cookie Compliance | Skillcast
4 minute read
Website cookies do more than stop GDPR fines. They create a better user experience and build trust. But they must be both effective and compliant.
Top 10 Compliance Movies of All Time | Skillcast
13 minute read
Many consider compliance a dry subject. But not according to Hollywood, who have used it to dramatic effect in some award-winning films.
Keeping Employee Monitoring Compliant | Skillcast
4 minute read
Employers monitoring their staff should carefully consider the UK ICO's guidance to ensure they comply with data protection law.
8 Tips for Fire Safety in the Workplace | Skillcast
4 minute read
Businesses failing to follow fire safety regulations, risk not only the safety of their premises and employees but also a fine and up to 2 years in prison.
GDPR for Small Businesses | Skillcast
4 minute read
GDPR fines for small businesses can run into millions. But by following a few simple tips, you can master this complex regulation.
12 Best Practices for Productive Meetings | Skillcast
3 minute read
Workers may be wasting 13 days a year in meetings. Follow our best practice tips to make sure that your meetings are more productive.
How to Avoid IP Rights Infringements | Skillcast
3 minute read
Intellectual property rights are often one of a business's most valuable assets, meaning that protecting them is vital to competitive success.
5 Key Construction Compliance Priorities | Skillcast
9 minute read
Compliance in construction is not all about health and safety. The structure and practices in the industry bring heightened risks in other areas.
3 Reasons to Avoid BeReal at Work | Skillcast
3 minute read
Employees could face disciplinary action and dismissal for using BeReal at work. We examine why this app should be muted in the workplace.
DPDI Bill Vs UK GDPR | Skillcast
4 minute read
The government introduced the DPDI Bill to replace the UK GDPR post-Brexit. What does this mean? Whom does it affect? We unpack all you need to know.
Learning Influencers to Follow in 2022 | Skillcast
18 minute read
Not all influencers are created equal. Here's our pick of the best thought leaders in learning theory, practice & implementation for 2022.
GDPR Compliance: People Versus Processes | Skillcast
4 minute read
With the recent commemoration of the General Data Protection Regulation (GDPR), Martyn Oughton examines the people versus process equation in GDPR compliance.
5 Ways to Improve Health and Safety Practices | Skillcast
2 minute read
Make workplace health and safety a top priority. We have 5 tips to get you started.
Setting up a Workplace Whistleblowing Policy | Skillcast
5 minute read
Employers can create an open environment where workers feel able to speak up on malpractices through an established whistleblowing policy.
Appointing a Data Protection Officer | Skillcast
4 minute read
We explain how to decide if you need a DPO, what their responsibilities should be and the key priorities they should address.
What is the GDPR Right to be Forgotten? | Skillcast
3 minute read
The right to be forgotten is a part of GDPR law that can be tricky to comply with. How do companies fulfil this requirement? Read on to find out.
How to Boost Workplace Password Security | Skillcast
4 minute read
With both data breaches and fines on the rise, workplace password security has become more critical than ever. We've got some practical tips to help.
Financial Services, Fraud & Remote Working | Skillcast
4 minute read
With remote working becoming the new normal, companies in financial services are at increased risk of fraud. Do you have the necessary controls in place?
10 Tips for Marketing GDPR Compliance | Skillcast
4 minute read
GDPR applies to all marketing that uses personal data. We have some tips on how to stay compliant, avoid the hefty fines and prevent PR disasters.
Influencers Shaping the Future of L&D | Skillcast
5 minute read
Here are some trailblazers that are quietly revolutionising the world of learning and development. Get inspired and find new perspectives!
Compliance News | 2019 Highlights | Skillcast
12 minute read
We've examined the top compliance news stories in 2019, from major data breaches and discrimination awards to billion-dollar fines.
