Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech
An audit of your GDPR procedures and controls will allow you to benchmark your existing activities and remedy any gaps...
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This month’s key compliance news includes McDonald's misleading statements, AML failings, DNV's ransomware attack,...
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While UK data protection law existed before 2018, the DPA 2018 was a momentous step forward. We unpack all you need to...
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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.
Regulators flexed their muscles last year by issuing hefty penalties. Here we examine some of the highest-profile...
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The SFO has a record number of trials listed for 2022/2023, and bribery settlements hit the billion-dollar mark. Find...
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We discuss the major compliance issues facing the financial services industry in 2023 from data, due diligence, IFPR,...
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