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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.

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new-compliance-leaders-dinner-debate-|-skillcast
Product News & Events Compliance Strategy

New Compliance Leaders Dinner Debate | Skillcast

5 minute read

At Skillcast we believe that collaboration and communication are fundamental for compliance leaders, especially when they are new in their role.

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how-to-identify-money-laundering-in-the-uk-|-skillcast
AML and CTF

How to Identify Money Laundering in the UK | Skillcast

5 minute read

Learn how to identify money laundering in the UK. Understand money laundering, anti-money laundering measures, and red flags to watch out for.

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understanding-cemap:-who-needs-this-training?-|-skillcast
FCA Compliance

Understanding CeMAP: Who Needs This Training? | Skillcast

4 minute read

To be a mortgage advisor, you need a Certificate in Mortgage Advice and Practice (CeMAP). Learn more about this training and who it affects in this Skillcast guide.

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understanding-the-uk-bribery-act-|-skillcast
Bribery and Corruption

Understanding the UK Bribery Act | Skillcast

5 minute read

Want to understand the law around bribery? Read this Skillcast guide to see how the UK Bribery Act functions and what it could mean for your business.

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compliance-news-|-september-2024-|-skillcast
Compliance News

Compliance News | September 2024 | Skillcast

14 minute read

This month's key compliance news includes FirstEnergy and Deere's bribery, Clearview AI's data fine, the fallout from the Slack hack, Nordic AML fines, SMCR woes, and more.

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Compliance Strategy

6 Key Compliance Officer Skills | Skillcast

8 minute read

Protecting the ethical integrity of a company is the heart of being a compliance officer - but what are the key skills they need to succeed?

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fraud-reporting:-5-simple-steps-|-fraud-prevention-|-skillcast
Fraud

Fraud Reporting: 5 Simple Steps | Fraud Prevention |...

6 minute read

Think you’ve spotted fraud? Whether it’s tax fraud, cybercrime or something else, here’s a Skillcast guide to help you confidentially report fraud to the authorities.

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-how-to-report-tax-evasion-|-fiscal-evasion-|-skillcast
Financial Crime

How To Report Tax Evasion | Fiscal Evasion | Skillcast

4 minute read

Tax evasion is harmful to businesses and the UK economy. Learn how to spot tax evasion and report it confidentially in this guide by Skillcast.

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navigating-the-future-of-data-protection-|-skillcast
Information Security GDPR

Navigating the Future of Data Protection | Skillcast

8 minute read

GDPR mandates strict compliance to ensure data protection and security. We explore the latest updates to this regulation and best practices.

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