Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech
While the quantity of fines issued has been low in 2024 so far, the weight of the penalties has been heavy, reaching...
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Where are businesses seeing the most workplace injuries in the UK? And how can businesses prevent them? Learn more with...
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Confusion remains over the role of the Money-laundering Reporting Officer (MLRO). To help, we've identified key MLRO...
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This month's key compliance news includes Wells Fargo dismissals, Mondelēz competition fine, Chiquita's terrorism...
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You can't remove all risk, but you can work to contain and mitigate it. Use our 10 top tips to improve the culture of...
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Last year saw the biggest GDPR fine issued to date, at over a billion euros. We review the largest penalties issued in...
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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.
Making digital content accessible can be a daunting task. So we have a quick checklist to help you get started with...
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The FCA's year has kicked off with individuals breaching regulations. We analyse the nature of the breaches behind the...
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The Digital Operational Resilience Act (DORA) is a new regulatory framework on the block in the financial sector. We...
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