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 | November 2022
Compliance News November 2022

Compliance News | November 2022

This month's key compliance news includes the FTX bankruptcy, the iSpoof fraud, Glencore's bribery fine, and more.

Compliance News | September 2022
Compliance News | September 2022

Compliance News | September 2022

This month's key compliance news includes a $35m Morgan Stanley fine, an increase in modern slavery, the Optus cyber...

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...

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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 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.