Roberta Buhagiar

Roberta Buhagiar is an e-learning content specialist with over ten year's experience working in the education industry. Her compliance specialisms include financial crime prevention, risk management and regulation.

Compliance News | May 2022
Compliance News May 2022

Compliance News | May 2022

This month's key compliance news includes the Financial Services Bill, an HSBC PR nightmare, new Facebook accusations...

Compliance News | March 2022
Compliance News March 2022

Compliance News | March 2022

Key compliance news includes Atrium's harassment fine, Shell's environmental lawsuit, Toyota's plummeting shares, the...

Compliance News | Jan 2022
Compliance News January 2022

Compliance News | Jan 2022

This month's key compliance news includes HSBC AML failures, the Red Cross hack, Russian sanctions, a looming Airbus...

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Compliance New November

Compliance News | Nov 2021

Key compliance news includes the impact of COP26 outcomes on UK businesses, EU sanctions against Belarus and multiple...

Compliance News | October 2021

Compliance News | October 2021

Our monthly round-up of key compliance news includes the largest offshore deals leak, Facebook woes, NatWest AML...

Compliance News | September 2021

Compliance News | Sep 2021

Key compliance news from UK return-to-office, Netflix insider trading, major Whatsapp fine, KPMG misconduct, and...

Compliance Bulletin

Compliance Bulletin

Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.