Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech
This month’s key compliance news includes fraud at Patisserie Valerie, personal relationships and BP, 3M’s sanctions...
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Protecting the ethical integrity of a company is the heart of being a compliance officer - but what are the key skills...
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Businesses failing to follow fire safety regulations, risk not only the safety of their premises and employees but also...
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We compare push and pull learning to find the most effective approach for your staff compliance training programme.
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In food and hospitality, compliance flavours every aspect, from food hygiene to looking after employees and customers....
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The FCA had a relatively quiet year on the fines front. We analyse the nature of the breaches behind the penalties...
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Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.
We all think the best of our colleagues. Yet staff fraud remains a common way businesses lose money, from petty theft...
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GDPR fines for small businesses can run into millions. But by following a few simple tips, you can master this complex...
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As financial markets evolve, regulators increasingly rely on data-driven approaches to ensure market integrity,...
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