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

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

Compliance Bulletin

Compliance Bulletin

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