Training is an essential part of your organisation’s compliance programme. But how effective are your training courses? Have you been tracking the imp...
Vivek Dodd
Recent Posts
Assessments are critical components of corporate compliance programmes. They are used to evidence employee awareness and competence to internal stakeh...
Accounting fraud is by no means a new phenomenon, but it is is under intense scrutiny from governing bodies and the UK government. The UK law allows f...
Corruption affects all countries, rich and poor. It causes instability, inequality, and poverty, eroding national wealth. Despite the UK Bribery Act c...
Microlearning delivers training content to employees in bite-sized chunks - usually for between 3-5 minutes. That's the attention span of viewers on p...
Here are the top news stories from financial services compliance over the past month, selected to highlight FCA action, the people dimension of compli...
Stories help us to connect with people and the world around us. They have the power to engage us in a way simple narratives just can't. And we rememb...
Any company's biggest risk to attaining and maintaining full compliance with laws and regulations is the conduct of its people - we call this the peop...
Protecting the ethical integrity of a company is the heart of the compliance officer’s role. And as regulators continue to clamp down on misconduct wi...
Nearly three quarters of companies are failing to disclose how they engage with politicians, according to a new report by Transparency International U...
Psychologist Edward de Bono introduced the concept of lateral thinking back in 1973. His main argument was that one could achieve “rightness” through ...
Here's a selection of news stories from financial services compliance over the last month. These illustrate important messages coming from the FCA but...
In a recent blog post, we explored the rising cost of health and safety failings for businesses in the UK. Since the new Sentencing Guidelines came in...
Since the new General Data Protection Regulation (GDPR) came into effect on 25 May 2018, the focus on data is bigger than ever, and the price for comp...
Avoiding taxes is one thing, but tax evasion is quite another. In many developed countries, tax evasion is a crime, punishable by both financial penal...
Everyone has the right to work in a safe and protected environment and all organisations have a legal duty of care to comply with. Yet, health and saf...
This blog is dedicated to bringing you the news that touches the people dimension of regulatory compliance. For us compliance is not just about regula...
This post aims to highlight items of news that touch upon the people dimension of regulatory compliance. For us, compliance is about people - their mo...
In this first update of the year, we have for you an analysis of Google's GDPR fine as well as several other compliance developments and points to pon...
The end of year has proved to be very busy in financial sector compliance, with numerous publications concerning Brexit being issued on top of the ong...
