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Compliance Training Blog

Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.

Jan Hagen

Jan Hagen
Jan has been advising firms to manage financial crime risk and providing compliance and training solutions over a career spanning two decades at Ernst & Young, MHA and Thomson Reuters. He now helps firms to select appropriate technologies to assist in managing the increasingly complex demands put on organisations by fast-paced regulatory change in respect of money laundering and terrorism financing.
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Recent Posts

8 Ways to Protect your Firm from Money Laundering

Even though new anti-money laundering rules appear every year, the basic building blocks remain the same. We've got eight simple tips for how you can ...

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How to Evidence your SM&CR Competence

It's not rocket science to say that effective training and competence are critical to SM&CR compliance. But don't underestimate the scale of the chall...

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Top 20 MLRO Responsibilities

A lot of confusion remains over the role of a Money-laundering Reporting Officer (MLRO). To help we've reviewed mainstream practices to identify the k...

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Are Offshore Financial Services Legal or Illegal?

It is important to realise that there is nothing illegal about opening and operating an offshore bank account. The reasons behind it may be illegal, b...

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5MLD Key Requirements You Need to Know

Just when you finished complying with the fourth money laundering directive (4MLD), along comes 5MLD! So, I've created a quick guide to what's changin...

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