The Compliance Training Blog

What happens when those charged with protecting our identities and finances are themselves compromised by a cyberattack?

Retailers are being urged to put customer and workers' safety above profits and avoid overstocking in the run up to Christmas.

Boardrooms across the UK are too complacent and many are failing to take the new data protection rules seriously, according to joint research by Trend...

The Treasury and EU plan to regulate cryptocurrencies, such as Bitcoin, from early next year amid growing concerns that they are being used for money ...

Who needs consent under GDPR? Everything hangs on consent under GDPR, right? We can't process any personal data without it.

Which side of the debate are you on? Should we get paid for blowing the whistle? The SEC paid out $37 million to whistleblowers in 2015 and has $400 m...

Workplace discrimination is a major concern - across all industry sectors.

The giving and receiving of gifts in the corporate world can often play an important role in helping to build business relationships.

The General Data Protection Regulation (GDPR) is fast approaching and compliance with data protection laws is more important than ever.

Last year, Tesco Bank reported that £2.5 million was stolen from 9,000 accounts by cyber criminals. Some customers received text messages from the com...

The Financial Conduct Authority (FCA) has criticised Lloyds Bank Group and issued a £28m fine after hearing evidence about its incentive scheme, which...

Virtual teams - where people are geographically dispersed but collaborate on joint projects - are a common feature in most global organisations.

Which side of the debate are you on? Is MiFID II:

According to a report released by the Fire Statistics Team for the Home Office:

According to figures released by the Financial Conduct Authority (FCA), over £27bn has been paid out already to those who were missold PPI, with an es...

According to a report by the HM Treasury on Women in Finance, the City needs to do more to promote equality and diversity. The report revealed that:

A distribution list is a feature of email client programs that allows a user to maintain a list of email addresses and send messages to everyone in th...

Is your firm ready for the new rules surrounding Direct Electronic Access? Where market members give customers direct electronic access, enabling them...

How much do you know about HFAT? Disruptive trends like High Frequency Algorithmic Trading (HFAT) and machine learning are transforming financial serv...

Research by Rsrchxchange has found that: