Skip to content
Support Hub Partners Investors
Get started Contact us

The latest compliance news, opinion, and insights

Welcome to the Skillcast blog, where you’ll find expert opinions, industry insights, and key trends. Read about the latest in regulatory compliance, compliance training, digital learning, EdTech, and RegTech.

Financial Crime AML and CTF

The Biggest AML Fines: Annual Report

17 min read

Explore the biggest AML fines of each year from 2020 onwards with our comprehensive report. Updated each year with the most recent anti-money laundering data.

Read more

The World's Biggest Accounting Fraud Scandals

Read more

10 Tips to Reduce Unconscious Bias at Work

Read more

12 Notorious UK Discrimination Cases

Read more

All articles

Sorry, no blogs found

Sorry, there are no blogs that match your current filter criteria. Please try adjusting your filters or check back later for new content.

what-is-smcr-duty-of-responsibility?-|-skillcast
FCA Compliance SMCR

What is SMCR Duty of Responsibility? | Skillcast

4 minute read

Sharon Williams examines how Senior Managers can protect themselves from enforcement action arising from the SMCR Duty of Responsibility.

Read more
smcr-for-insurance-firms-key-questions-answered-|-skillcast
FCA Compliance SMCR

SMCR for Insurance Firms Key Questions Answered | Skillcast

6 minute read

We answer 17 FAQs about how the extension of SM&CR to insurers will impact on almost every employee an insurance firm.

Read more
smcr-for-solo-regulated-firms-key-questions-answered-|-skillcast
FCA Compliance SMCR

SMCR for Solo-Regulated Firms Key Questions Answered |...

7 minute read

The extension of SMCR to solo-regulated financial firms affected 50,000 companies. We answer the 17 most frequently asked questions.

Read more