Compliance Training Blog

Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech

Compliance News | 2018 Highlights
Compliance News 2018 Highlights

Compliance News | 2018 Highlights

We've examined the top compliance news stories in 2018, from money laundering scandals and celebrity tax evasion to IT...

Highest FCA Fines of 2018
Highest FCA Fines of 2018

Highest FCA Fines of 2018

FCA fines slumped in 2018 to only £60.5m having totalled almost four times that amount in 2017!

Anti-Bribery & Corruption Forum Highlights
Anti-Bribery & Corruption Forum Highlights

Anti-Bribery & Corruption Forum Highlights

Skillcast sponsored the 7th annual Anti-Bribery & Corruption Forum where 200+ anti-bribery specialists shared the...

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Personal Data - Explaining GDPR Article 4

Personal Data - Explaining GDPR Article 4

Historically, personal data meant information that could identify a living individual like name and address. GDPR...

GDPR – New Fines – New Approach to Data Retention?

Data Retention Legislation & GDPR Fines

'Will firms risk retaining data for longer than can be argued as necessary?'. Martin Schofield sees a very different...

How To Protect Your Personal Data When Using Social Media

How To Protect Personal Data When Using Social Media

In light of the recent Facebook scandal, we examine the steps you should be taking to protect your personal data when...

Compliance Bulletin

Compliance Bulletin

Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.

5 Ways to Protect Yourself From Online Hackers
5 Ways to Protect Yourself From Online Hackers

5 Ways to Protect Yourself From Online Hackers

As cybercrime hits a record high for UK internet users, we examine ways that you can protect yourself and stay one step...

Key MiFID II Research Checks
MiFID II research checks

Key MiFID II Research Checks

Martyn Oughton writes about the all-important MiFID II research checks. Follow his checklist to make sure your firm is...

6 steps to protect yourself from fraud in a data breach
6 steps to protect yourself from fraud in a data breach

6 steps to protect yourself from fraud in a data breach

Read this blog post to find out what steps you can take to protect yourself from fraud in a data breach.