Rochelle Sampy

Rochelle Sampy is a content specialist with over 10 years of experience producing and editing content for various businesses. She specialises in compliance topics related to risk management, financial crime, vulnerable customers, and the Senior Manager's Certification Regime (SMCR). Rochelle has a Double Honours degree in Law With International Studies and also works on contributing to compliance best practices within an asset management firm.

What is the Sanctions & Anti-Money Laundering Act 2018?

The Sanctions and Anti-Money Laundering Act 2018 allows the UK to apply sanctions and restrictions. We examine the Act...

FCA Compliance

Consumer Duty Questions Answered

The FCA's new Consumer Duty raises the bar for firms it regulates. Find out what this duty entails and how to meet FCA...

Data Protection Act 2018 & Why it Matters

While UK data protection law existed before 2018, the DPA 2018 was a momentous step forward. We unpack all you need to...

Compliance Strategy

Compliance Essentials Library Over 100 E-learning Courses

Our best-selling Essentials Library of over 100 e-learning and microlearning courses is a one-stop compliance solution.

Compliance Strategy

6 Benefits of Digital Transformation

Digital transformation drives development. We look at why your firm should consider digitally transforming its...

FCA Compliance

FCA Consumer Duty Implementation Plan

The FCA's deadline for having a consumer duty implementation plan is fast-approaching. We break down how to develop...

Consumer Duty Questions Answered

Data Protection Act 2018 & Why it Matters

Compliance Essentials Library Over 100 E-learning Courses

6 Benefits of Digital Transformation

FCA Consumer Duty Implementation Plan

Compliance Bulletin