The Biggest AML Fines: Annual Report
20 min read
Explore the biggest AML fines of each year from 2020 onwards with our comprehensive report. Updated each year with the most recent anti-money laundering data. See our Financial Crime Training Package
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Compliance News | June 2025 | Skillcast
6 minute read
This month's key compliance news includes one of the largest password leaks of all time, financial service's Big Four favouring AI over graduates and more.
Consumer Duty Questions Answered | Skillcast
9 minute read
The FCA's new Consumer Duty raises the bar for firms it regulates. Find out what this duty entails and how to meet FCA expectations.
Web Accessibility Questions Answered | Skillcast
7 minute read
Many don't know where to start with web accessibility, and others need a helping hand with resources. Here we answer the most frequently asked questions.
Compliance Fines and Settlements
11 minute read
We track penalties across key areas of compliance, from AML, bribery and competition law to GDPR and offer guidance on how to avoid fines in each area.
ECCTA Regulations: Are Industries Prepared to Prevent...
14 minute read
How prepared is your industry for the new ECCTA regulations? Skillcast’s ECCTA Readiness Index establishes an ECCTA readiness score for each industry.
20 Biggest GDPR Fines 2018 - 2024 | Breaches of GDPR |...
19 minute read
The past few years have seen some massive GDPR fines handed out to firms. Here's a breakdown of the top penalties from 2018 to 2024.
Simple W3C Accessibility Checks | Skillcast
6 minute read
Making digital content accessible can be a daunting task. So we have a quick checklist to help you get started with accessibility checks.
How AI can Ease the Compliance Burden | Skillcast
5 minute read
Discover how AI can ease the growing compliance burden, helping businesses stay ahead of evolving regulations and avoid costly penalties.
Compliance News | May 2025 | Skillcast
11 minute read
This month's key compliance news includes the EU-UK's security and defence partnership, Temu's fine, HSBC's plan to enforce office attendance and more.
Top 10 GDPR Questions Answered | Skillcast
7 minute read
Is your business really GDPR compliant? Any company deemed non-compliant faces potentially hefty fines. We answer the top 10 frequently asked questions.
Highest FCA Fines of 2025 | Skillcast
5 minute read
The FCA's year has been relatively quiet after fines broke records in 2024. However, concerning patterns are emerging. We've analysed FCA fines in 2025.
Failure to Prevent Fraud Guidance | ECCTA | Skillcast
11 minute read
As fraud tactics evolve, our failure to prevent fraud guidance explains the new ECCTA 2023 offence and key steps UK firms should take.
8 Ways to Promote Mental Health and Wellbeing at Work |...
5 minute read
A healthy workforce is the key to a successful business; by promoting mental health and wellbeing at work, you create a positive, productive environment.
Using Bloom's Taxonomy of Learning to Improve Outcomes |...
6 minute read
Want to ensure training is effective and that information sticks? Bloom’s Taxonomy is a hierarchy that aims to do that—discover what it is and how it helps.
Protecting Your Business From Money Laundering | Skillcast
9 minute read
Learn how to protect your business against money laundering, with expert guidance and advice on regulations and risk assessment best practices.
10 Tips to Reduce Unconscious Bias at Work | Skillcast
3 minute read
Unconscious bias may lead to certain groups being treated less favourably or discriminated against. We have 10 tips on how to reduce bias in the workplace.
How to Choose the RightCompliance Training Platform | SME |...
3 minute read
Choosing the right compliance training solution for your small business can feel difficult. Many options are available but not designed or priced for smaller businesses. Read our step-by-step guide on how to find the right fit for your business.
Compliance News | April 2025 | Skillcast
9 minute read
This month's key compliance news includes the resignation of Primark CEO over misconduct, Revolut's AML fine, new guidance on consumer protection published by the CMA, Block Inc.'s $40m settlement, and more.
What you Need to Know About COSHH Regulations | Skillcast
6 minute read
Find out how COSHH regulations impact your workplace with our guide. It covers the law on handling hazardous substances, risk assessments, and safety advice.
The World's Biggest Accounting Fraud Scandals | Skillcast
7 minute read
Should auditors be blamed when there are accounting scandals and accounting fraud? Or should companies be doing more to prevent fraud in the first place?
10 Highest UK Health & Safety Fines of 2025 | Skillcast
11 minute read
Last year, some big health and safety fines were issued, with three of the fines making it onto the list for the highest HSE penalties of all time. We examine the largest penalties of 2025.
Biggest GDPR Fines of 2025 | Skillcast
3 minute read
We sase some huge fines issued last year, often to the same company. We review the largest penalties dished out so far in 2025 and the breaches behind them.
What Does AI in Finance Look Like? | Skillcast
5 minute read
Advances in AI capabilities mean it can now be deployed at scale across different industries. We explore the opportunities and concerns of AI in finance.
Ask Artificial Intelligence: The Need for Reliability |...
4 minute read
Despite its capabilities, AI lacks original thought and has been known to produce errors. We explore why trust and reliability must be at the heart of AI's future.
Digital Inclusion in Financial Services Report |...
11 minute read
Discover which UK financial sub-sectors are leading in digital inclusion and accessibility, non-compliance risks, and key steps to meet regulatory standards.
What is Bribery? | Active vs Passive Bribery | Skillcast
6 minute read
Learn the distinctions between active and passive bribery and how these unethical practices have impacted businesses across the world.
Compliance News | March 2025 | Skillcast
15 minute read
This month's key compliance news includes HSF's sanctions fine, resilience and the fire at Heathrow, Google's $28m payout, and more.
12 Notorious UK Discrimination Cases | Skillcast
9 minute read
Discrimination takes many forms, from gender or age to well-intentioned or just downright malicious. We've examined the most high profile cases in the UK.
10 Ways to Improve Your Time Management Skills | Skillcast
4 minute read
Saving time saves your company money & increases revenue. Employees with good time management skills are more productive & more likely to meet deadlines.
What ISO 14001 is & How it Helps ESG | Skillcast
4 minute read
We are committed to protecting the environment. That's why we value ISO 14001 certification, which we have maintained consistently since 2010.
7 Tips for Workplace Equality & Diversity | Skillcast
5 minute read
Workplace discrimination remains a major concern for UK businesses. To help, we have produced 7 tips to help you promote equality and diversity in work.
Skillcast at Learning Technologies 2025 | Skillcast
5 minute read
Skillcast is attending Learning Technologies, Europe's leading showcase of organisational learning and workplace learning technology, on 23/24 April 2025.
10 Easy Steps to Better Report Writing | Skillcast
2 minute read
Persuasive writing generates engagement, motivation and drives action. Improve your report-writing skills by following our 10 simple steps.
How to be More Professional at Work | Skillcast
3 minute read
Make sure that your colleagues and managers take you seriously with the help of our simple tips on how to behave more professionally in the workplace.
Workplace Gender Equality | Pay Gap Reporting | Skillcast
4 minute read
Discover strategies for workplace gender equality and gender pay gap compliance, with expert insights, free tools, and practical resources from Skillcast.
The DORA Readiness Report | DORA | Skillcast
10 minute read
Discover which UK financial sub-sectors are prepared for the DORA regulation and how to mitigate risks with practical steps, including compliance training.
Neurodiversity in the Workplace | Skillcast
7 minute read
Neurodiversity is often missing from a firm’s diversity and inclusion policies. We examine neurodiversity and why it's important to consider it at work.
Tax Avoidance vs Tax Evasion | Tax Evasion Consequences |...
12 minute read
Find out how to tell the difference between tax avoidance and tax evasion with some high-profile examples. Avoid prosecution and hefty fines.
What is Positive Discrimination & Why is it Unlawful? |...
4 minute read
In the UK, positive discrimination is illegal. We examine why this positive is actually a negative and how to avoid it.
Compliance News | February 2025 | Skillcast
21 minute read
This month's key compliance news includes banks' unlawful Bloomberg exchanges, OKX's AML fine, the FCA's email deletion policy, GSK's LinkedIn reprimand, and more.
Conducting a Compliance Audit | Skillcast
6 minute read
Regular compliance audits are key to avoiding penalties and reputational damage. We explain the benefits, the process and how to quickly spot gaps.
How to Communicate your Regulatory Compliance Credentials |...
9 minute read
Compliance officers have diverse roles, including communicating their company’s regulatory compliance credentials. We outline a range of effective methods.
Reducing Bribery and Corruption Risks | Compliance Guide |...
4 minute read
Learn how to reduce bribery and corruption risks in your workplace with effective strategies, compliance measures, and UK Bribery Act 2010 guidance.
Best Practices for Email Distribution Lists | Skillcast
6 minute read
Email distribution lists are a blessing and a curse. Our 10 best practices will help ensure your lists stay effective, efficient and comply with the law.
Digital Learning Solutions for Effective Staff Training |...
4 minute read
Enhancing employee engagement is challenging. Digital learning solutions help navigate these challenges, so we've developed an enhanced learning package.
Sexual Harassment Prevention & Reporting | Workplace Guide...
3 minute read
The Worker Protection (Amendment of Equality Act 2010) Act places a positive legal duty on companies to take "reasonable steps" to prevent sexual harassment.
What is ISO 27001 Certification & Why is it Important? |...
3 minute read
Skillcast's information security management system (ISMS) has been awarded ISO 27001 status since 2011. Find out why it's important & how to achieve it.
ESG Data Guide | Management, Security and Analysis |...
4 minute read
Manage ESG data effectively and securely with our comprehensive guide. Explore strategies for data collection, analysis, and privacy protection.
Top 10 FCA Compliance Priorities in 2025 | Skillcast
4 minute read
The FCA continues to evolve its regulatory approach. We discuss the major compliance issues facing financial services and what firms need to focus on.
Conducting a GDPR Compliance Audit | Skillcast
13 minute read
An audit of your GDPR procedures and controls will allow you to benchmark your existing activities and remedy any gaps to ensure regulatory compliance.
Identifying Sexual Harassment | Workplace Guide | Skillcast
5 minute read
Learn how to identify and prevent sexual harassment in the workplace. Understand the signs, impacts, and steps to foster a respectful environment.
Fraud Risk Assessment | Prevention Strategies | Skillcast
4 minute read
Learn how to assess and minimise fraud risk with key strategies and tools. Explore expert tips, best practices, and free fraud prevention resources from Skillcast.
Compliance News | January 2025 | Skillcast
18 minute read
This month's key compliance news includes American Express's fine, outages at Capital One and Citigroup, IT disruption at the British Museum, and more.
Identifying and Dealing with Data Breaches | Skillcast
4 minute read
Learn how to identify and deal with data breaches effectively. Explore prevention strategies, GDPR compliance, and long-term protection solutions.
ESG Policy Guide | Compliance Strategies | Skillcast
4 minute read
Learn how to create, implement, and report on ESG policies with this comprehensive guide. Explore best practices, key metrics, and Skillcast survey insights.
How to Achieve E-learning Accessibility | Skillcast
9 minute read
Achieving e-learning accessibility requires technology and standards to create content that is fully accessible to all, regardless of disability.
Annual Compliance Summit 2025 | Skillcast
16 minute read
We hosted our annual compliance summit at the Chartered Accountants' Hall, One Moorgate Place, in the City of London, focusing on the future of compliance.
Understanding the DORA Regulation | DORA | Skillcast
8 minute read
The Digital Operational Resilience Act (DORA) is a new regulatory framework in the financial sector. We explore the DORA regulation and its implications.
Annual Benchmarking Survey Results | Skillcast
5 minute read
The compliance landscape is ever-changing. We surveyed over 100 compliance professionals from a range of organisations on the future of compliance.
Top 10 Compliance Challenges in 2025 | Skillcast
35 minute read
It's that time again when we stare into a crystal ball and contemplate the year ahead. In 2025, we predict firms will encounter a myriad of challenges.
The Best Workplace Learning Theories | Training Guide |...
4 minute read
Explore six proven workplace learning theories, including instructional design and microlearning. Enhance training outcomes with these engaging methods.
Microlearning Techniques | Boost Compliance Training |...
6 minute read
Learn how microlearning supports compliance training. Discover benefits like increased retention, flexibility, and learner engagement through short, focused lessons.
Accessibility in E-learning with POUR Principles | Skillcast
6 minute read
E-learning accessibility (WCAG 2.0) requires courses to be perceivable, operable, understandable and robust (POUR). Use our guidelines to check your content.
The Kirkpatrick Model | Evaluate Training Effectively |...
4 minute read
Master the Kirkpatrick Model to evaluate training success. Learn how to measure reactions, learning, behaviour changes, and results.
Storytelling in Learning and Development | Skillcast
4 minute read
Explore storytelling in learning and development. Learn how to craft compelling narratives that enhance engagement, retention, and learner connection.
Skillcast Giving Back | Skillcast
5 minute read
We're proud of our Corporate Social Responsibility projects from providing free courses and donating to charity to lessening our impact on the environment.
70-20-10 Model | Fostering a Learning Culture at Work |...
5 minute read
Discover how the 70-20-10 learning model can drive workplace growth. Learn strategies to balance formal, social, and experiential learning effectively.
A Guide to Instructional Design Best Practices | Skillcast
5 minute read
Create impactful e-learning with instructional design best practices. Discover strategies to boost learner engagement, retention, and business alignment.
8 Tips for your Gifts and Hospitality Policy | Skillcast
3 minute read
Giving and receiving gifts and hospitality is helps build business relationships. But you need a clear corporate policy to avoid bribery or corruption.
Compliance News | December 2024 | Skillcast
12 minute read
This month's key compliance news includes McKinsey's bribery fine, Goldman's sex discrimination case, Adidas' tax raid, Shein's isotopic testing, and more.
Analysing Gamified Learning Results | Skillcast
4 minute read
Our Christmas Challenge shows how to engage employees on serious topics with gamification whilst collecting data to improve workplace compliance.
How to Encourage Lateral Thinking in E-Learning | Skillcast
5 minute read
Discover practical techniques to encourage lateral thinking in e-learning. Strategies to boost creativity, critical thinking and engagement in your training.
Managing Seasonal Holidays in a Small Business | Skillcast
4 minute read
Holidays are important for employee well-being and productivity, but managing them in a small business can be tricky. We have some simple tips to help.
The Biggest Competition Law Fines | Annual Report |...
14 minute read
Explore the biggest competition law fines for each year with our comprehensive report. Updated each year with the most recent competition offences data.
Handling Protected Characteristics at Work | Skillcast
7 minute read
Learn everything you need to know about the nine protected characteristics in the workplace. We unpack these traits and how to improve workplace diversity.
Compliance Risks at Christmas | Skillcast
6 minute read
While there are compliance risks all year round, some become more prominent during the festive season. Find out what they are and how to tackle them.
The Biggest Bribery Fines | Annual Report | Skillcast
13 minute read
Explore the biggest bribery fines of each year from 2020 onwards with our comprehensive report. Updated each year with the most recent bribery offences data.
Christmas Fire Safety in the Workplace | Skillcast
3 minute read
We have 8 tips to help you prioritise retail staff & customer safety at Christmas by ensuring you follow fire safety rules.
MLRO Responsibilities and Reporting Essentials | Skillcast
8 minute read
Learn everything you need to know about the role and responsibilities of a Money Laundering Reporting (MLRO) Officer with our comprehensive guide.
How to Stop Workplace Harassment | Skillcast
5 minute read
Workplace harassment takes many forms. We have practical tips for both employers and employees to help end harassment at work.
The 10 Worst Cyber Crimes Analysed | Skillcast
8 minute read
Cyber crimes cost the UK government £27 billion each year and are likely to keep rising. We examine the consequences of the biggest-ever cyberattacks.
Compliance News | November 2024 | Skillcast
11 minute read
This month's key compliance news includes Metro Bank's AML fine, NatWest's WhatsApp ban, Attenborough's AI voice clone, competition fines for Meta and Teva and more.
10 Compliance Tips for Corporate Christmas Gifts | Skillcast
3 minute read
Corporate gift-giving peaks at Christmas. It is tricky to know where bribery starts and goodwill ends. Here are some tips to keep you festive and legal.
Cryptocurrency Money Laundering Risks and Regulations |...
6 minute read
Everything you need to know about the risks around cryptocurrency money laundering. Learn the 5MLD rules and how they impact businesses in the crypto space.
Comprehensive Guide to Cybersecurity Compliance | Skillcast
5 minute read
Explore insights into cybersecurity compliance strategies for reducing risk, securing supply chains, safeguarding SMEs, and enhancing public sector protection.
Christmas Fraud Prevention Tips | Skillcast
4 minute read
Major sales events drive shoppers to take more chances, creating an opportunity for criminals to exploit. We have some simple fraud prevention tips.
How to Improve Cybersecurity Awareness and Training |...
6 minute read
Enhance your organisation's cybersecurity with practical training, policy guidelines, and awareness tactics. Learn how to build a secure digital culture.
Achieving DORA Compliance with Staff Training | Skillcast
5 minute read
DORA is a framework introduced to strengthen digital resilience across the EU's financial sector. With the deadline approaching, DORA compliance is vital.
Responsible AI Explained: Innovation & Accountability |...
6 minute read
Artificial intelligence (AI) is transforming industries worldwide. We explore the principles of responsible AI in the UK and key steps to use AI ethically.
9 Tips for Managing Stress at Work | Skillcast
3 minute read
Workplace stress appears in every job role, seniority and industry. Whilst you cannot always avoid it, you can learn how to manage stress at work better.
Understanding Conduct Risk | FCA Standards | Skillcast
3 minute read
Learn everything you need to know about conduct risk and the FCA's expectations. Find out how to stay compliant and avoid penalties.
Compliance News | October 2024 | Skillcast
8 minute read
This month's key compliance news includes TD Bank's record AML fine, the government's Employment Rights Bill, LinkedIn's data privacy violations and more.
The Seven Principles of Insurance Explained | Skillcast
5 minute read
Find out the importance of the seven principles of insurance and how they apply to your business - a breakdown of each principle and why they’re important.
The Employment Rights Bill: Everything You Need to Know |...
4 minute read
The Labour Government's Employment Rights Bill aims to deliver the "biggest upgrade in employment rights for a generation". We unpack all the details.
The Fraud Act 2006 | A Comprehensive Guide | Skillcast
6 minute read
With our guide, you can learn everything you need to know about the Fraud Act 2006, from what it covers to how to protect your business from fraud.
Managing an Anti-Bribery and Corruption Policy | Skillcast
5 minute read
Learn the steps required to implement and manage an anti-bribery and corruption policy, including what to look out for and how to stay compliant.
What is FCA COBS & How to Comply With These Rules |...
4 minute read
Discover what FCA COBS rules are, including COBS 4, and learn how to comply with these conduct rules set out in the FCA Handbook.
Conducting a Modern Slavery Audit | Skillcast
6 minute read
Large businesses in the UK need to conduct due diligence in their own company and supply chains to help stop modern slavery and human trafficking.
Consumer Duty Cross Cutting Rules Explained | Skillcast
4 minute read
Discover the FCA’s Consumer Duty cross-cutting rules, including acting in good faith, and how they ensure the protection of consumers.
5 AML Checks You Should Know | Skillcast
5 minute read
Learn the importance of anti-money laundering checks with our guide and find out how our AML Training Course can help ensure regulatory compliance.
Everything You Need to Know About CONC Compliance |...
4 minute read
Discover what CONC compliance is, the FCA’s requirements for consumer credit firms, and how to align with the Consumer Credit Sourcebook to stay compliant.
How to Comply with CASS Rules: A Guide for UK Businesses |...
5 minute read
Learn how to comply with CASS rules, including CASS 6 and CASS 7, to protect client assets and stay FCA compliant with the CASS rulebook.
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.
Whats is Money Laundering and How to Spot it | Skillcast
5 minute read
Money laundering is a serious crime – find out what it involves and the red flags, with guidance on anti-money laundering regulations and best practices.
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.
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.
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.
6 Key Compliance Officer Skills | Skillcast
7 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?
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.
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.
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.
Inclusivity Ranked by Industry in the UK | Skillcast
5 minute read
Inclusivity is not just a legal requirement; it is good business. But how can we calculate inclusiveness and which industries rank best and worst?
Why Businesses Need Compliance Managers | Skillcast
4 minute read
It may not be a legal requirement, but a compliance manager can help your business operate smoothly, avoid costly fines, and protect its reputation.
Fines that Closed Small Businesses | Skillcast
11 minute read
Fines impact more on smaller businesses. We've examined FCA & ICO penalties that led to business liquidations to help you avoid making the same mistakes.
UK IFA Compliance Requirements | Skillcast
3 minute read
IFAs need to ensure they are up-to-date with the latest rules and regulations designed to protect consumers and ensure they provide fair and honest advice.
Small Businesses & Money Laundering | Skillcast
4 minute read
Money launderers target small businesses because they are less likely to be scrutinised by law enforcement. We explain how to spot red flags.
Guide to Compliance for Small Businesses | Skillcast
4 minute read
Regulations exist to protect businesses, their staff, property and, importantly, their customers. Find out which areas matter most for small businesses.
Key Compliance Challenges for Accountants | Skillcast
7 minute read
It can be challenging for accounting firms to find the time and resources to keep up with all the latest regulatory compliance requirements.
Key Compliance Risks for Charities | Skillcast
5 minute read
This is advice for charities, especially smaller ones, on facing time and resource challenges to keep up with the latest regulatory compliance requirements
Preventing Financial Crime Seminar | Skillcast
17 minute read
We hosted our quarter three seminar at the Chartered Accountants' Hall at One Moorgate Place in London, focusing on the prevention of financial crime.
Special Category Data GDPR Best Practices | Skillcast
3 minute read
Collecting sensitive personal data has become a necessity for businesses. We explain what special category data is and how to stay GDPR compliant.
Top 10 Compliance Books | Skillcast
15 minute read
This is our pick of the best compliance books of all time. These compliance training books are packed with expert advice and invaluable insight.
How Charities Can Manage Vulnerable Customer Relationships...
4 minute read
Learn how charities can effectively manage relationships with vulnerable customers. Discover best practices and guidelines to ensure a compliant approach.
Understanding Credit and Compliance in Retail | Skillcast
4 minute read
Learn about credit risk in retail, retail compliance, and how to stay compliant with credit regulations. Discover best practices and strategies with Skillcast.
Employment Law for Small Businesses | Skillcast
3 minute read
Small businesses rarely have the luxury of a legal manager. We've some tips on how to stay compliant and when to get professional advice.
Small Business Tax Compliance | Skillcast
4 minute read
There are several things that small businesses can do to minimise their tax liability and ensure that they comply with all applicable laws and regulations.
Bank Fraud & How to Prevent it | Skillcast
4 minute read
Learn about the key types of bank fraud and how to prevent them with effective strategies and training. Protect your financial institution with Skillcast.
Banking Sector Compliance & Risk Management | Skillcast
4 minute read
Discover the key compliance and risk management challenges in the banking sector. Learn how to navigate these challenges with Skillcast.
Health & Safety in Construction: Everything You Need Know |...
5 minute read
Learn essential health and safety practices in construction to ensure compliance and protect your workforce. Read more with Skillcast.
Compliance News | August 2024 | Skillcast
8 minute read
This month's key compliance news includes AIA's $2.9m AML fine, the new EU AI act taking effect, the first FCA fine issued to an audit company and more.
GDPR Compliance for Construction Companies | Skillcast
4 minute read
Discover essential GDPR compliance tips for the construction industry. Learn how to protect your business and ensure GDPR compliance with comprehensive training.
How to Improve Employee Training Engagement | Skillcast
6 minute read
Many companies struggle to engage their staff with compliance training. Here's our top tips for improving employee engagement in compliance training.
Customer Data Protection | Skillcast
4 minute read
Protecting customer data is always imperative but to retain subscribing customers it’s even more important to protect their data from cyberattacks - learn how.
UK Real Estate Financial Laws | Skillcast
5 minute read
Financing in real estate can be tricky to navigate. Here are the real estate financial laws and regulations that are industry must-knows.
8 Steps to Authentic Leadership | Skillcast
3 minute read
Authentic leadership isn't as easy as it sounds. Authenticity requires leaders to be true to themselves, regardless of the situation. We have tips to help.
How To Combat Fraud in the Construction Industry | Skillcast
3 minute read
Learn more about fraud in construction, how to identify it and how businesses can train their staff to avoid falling victim.
Key Company Policies & Procedures | Skillcast
6 minute read
Workplace policies are vital in ensuring employees know both the expectations of their employer and the rights and protections to which they are entitled.
Enhanced Compliance Training & Innovation in Demand |...
2 minute read
Our recent survey of 120 compliance leaders shows a demand for innovative training solutions. We unpack the key insights and how to meet this demand.
10 Steps to Know Your Customer | Skillcast
4 minute read
Know Your Customer is a vital weapon against financial crime. We uncover how to integrate KYC into your compliance programme and why it's important.
Protecting Your SME From Phishing Attacks | Skillcast
4 minute read
Phishing attacks on SMEs are as big a threat as they are to larger businesses. Learn how to protect your SME and mitigate the threat of phishing scams.
FCA Consumer Duty Implementation Plan | Skillcast
6 minute read
Companies need to produce their first annual board report assessing implementation. We revise everything that an implementation plan should have.
Compliance News | July 2024 | Skillcast
7 minute read
This month's key compliance news includes HealthEquity's data breach, a $37m whistleblower payout, Citibank's punishment for longstanding issues, and more.
Top Modern Slavery Questions Answered | Skillcast
4 minute read
What is Modern Slavery? Whom does it affect? What legal obligations do businesses have in the UK? Find the answers to these questions and more.
The Best Compliance True Stories | Skillcast
9 minute read
True compliance stories provide invaluable insight and highlight key issues. That's why we've compiled a list of the best compliance true stories.
20 Biggest FCA Fines of All Time | Skillcast
17 minute read
The FCA has been issuing fines since 2013, with some years busier than others. Here's a breakdown of the top 20 penalities to date.
Bribery in Construction & How to Prevent it | Skillcast
3 minute read
Bribery in construction is much more common than you might realise. Learn how to effectively identify, report and prevent misconduct with Skillcast.
How General Elections Impact the Financial Services Sector...
3 minute read
Discover how General Elections affect the UK financial services sector and learn how it may impact your business with Skillcast.
7 Things to Consider When Whistleblowing | Skillcast
4 minute read
Whistleblowing is crucial to uncovering corporate misconduct. Understand the key factors to consider before blowing the whistle at work.
How General Elections Impact Your Business | Skillcast
3 minute read
With the General Election behind us, we outline a few proposals from the Labour Government and how your firm can navigate this political transition period.
10 Ways to Boost Compliance in Your Firm | Skillcast
3 minute read
Discover 10 simple ways to boost compliance in your firm and improve your reputation management.
Car Dealerships and Finance & Compliance Laws | Skillcast
4 minute read
Staying compliant with FCA and GDPR laws in the automotive industry is imperative for trust and success. Discover key compliance laws for car dealerships.
Creating Corporate Dawn Raid Guidelines | Skillcast
10 minute read
Historically a dawn raid involved boxes loaded into vans outside office blocks. Nowadays, they could be ringing your doorbell. Do you have a plan?
Workplace Injuries Across the UK and How to Avoid Them |...
7 minute read
Where are businesses seeing the most workplace injuries in the UK? And how can businesses prevent them? Learn more with Skillcast.
Compliance News | June 2024 | Skillcast
13 minute read
This month's key compliance news includes Wells Fargo dismissals, Mondelēz competition fine, Chiquita's terrorism funding, Dior and Adidas investigations, and more.
10 Ways to Improve Risk Management at Work | Skillcast
4 minute read
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 risk management in your company.
Spotting Modern Slavery in Supply Chains | Skillcast
5 minute read
Many would say their business doesn't tolerate modern slavery. But if you deal with hundreds of suppliers, can you be sure about them too?
8 Steps to Safer Lifting & Handling | Skillcast
3 minute read
Manual handling injuries are a third of all UK work-related illnesses (HSE & NHS). Our tips will help you avoid injury by using safe lifting techniques.
Climate Risk Management & FCA Compliance | Skillcast
9 minute read
Climate risk management constantly undergoes regulatory change. So, how do compliance teams keep up and ensure they meet ethical expectations?
Staying Compliant Using Generative AI | Skillcast
9 minute read
AI has been around for years, but it hasn't been generally accessible until now. Chat GPT and Gemini have propelled the use of AI into the mainstream.
Achieving Compliance Success With RegTech | Skillcast
5 minute read
Understand RegTech use cases, how it improves efficiency and accuracy by automating mundane tasks, whilst providing greater insights for decision making.
Compliance News | May 2024 | Skillcast
16 minute read
This month's key compliance news includes TD Bank's fine, the City's excessive working hours culture, Citi's 'fat finger' fine, Christie's cyberattack, and more.
Data Protection Act 2018 | Act 2018 and Principles |...
16 minute read
Compliance can be tricky, so we put together this guide to break down the Data Protection Act (2018), its seven principles and what it means for you.
AML Risk Mitigation Best Practices | Skillcast
19 minute read
The pursuit of AML risk mitigation is ongoing. In light of the recent Dear CEO letter, we outline best practices when designing and implementing AML programmes.
Navigating Regulatory Challenges Seminar | Skillcast
14 minute read
We hosted our quarterly seminar at the Chartered Accountants' Hall at One Moorgate Place in London, focusing on navigating regulatory challenges.
Four Cornerstones of Operational Resilience | Skillcast
4 minute read
Operational resilience has become paramount for firms to navigate uncertainties and disruptions effectively. We examine the cornerstones to consider.
10 Highest HSE Fines of All Time | Skillcast
12 minute read
Over the past few years, the UK has seen some substantial health and safety fines handed out by the HSE. Here is a list of the highest of these penalties.
Compliance News | April 2024 | Skillcast
12 minute read
This month’s key compliance news includes an apology from Binance's 'CZ', Taylor Swift ticket scam, Commerzbank's AML fine, and more.
Vulnerable Customer Policy | FCA Vulnerable Customers |...
10 minute read
Learn more about the FCA's definition of vulnerable customers, creating a vulnerable customer policy and its significance in business compliance.
National Mininum Wage & Compliance | Skillcast
4 minute read
Businesses face the risk of risk a £20,000 fine if they don't follow the updated National Minimum Wage law. We have some tips on how to stay compliant.
Achieving Compliance Training Gamification Success |...
4 minute read
Our suggestions for simple ways to add gamification to your compliance training and improve employee engagement, feedback and performance.
Skillcast Wins Feefo Platinum Trusted Service Award in 2024...
4 minute read
Skillcast delivers award-winning products and customer service. Find out more about the industry awards we've received and our customer ratings.
What are Anti-Competitive Practices & How to Prevent Them |...
7 minute read
UK businesses in breach of competition law face fines of up to 10% of their turnover. We explain how to ensure you stay on the right side of the law.
Compliance News | March 2024 | Skillcast
13 minute read
This month’s key compliance news includes the Big Four's AI crackdown, Van's data breach, Duvel's cyberattack, Gregg's payment outage, and more.
HMRC Money Laundering Guidance | Skillcast
14 minute read
When money laundering is in the spotlight, everyone assumes a bank or a cash business is involved. But the FCA has highlighted a number of industries at risk.
Building a Compliance-driven Culture | Skillcast
4 minute read
Establishing a compliance-driven culture is vital for a firm's success. We examined the intricacies of building and maintaining this type of culture.
What are FCA Principles of Business? | Principle 11 |...
14 minute read
The FCA has 12 principles of business (or PRIN) that must be fulfilled by any regulated firm. Find out what they are and how to avoid enforcement action.
7 Ways to Protect Health Data under GDPR | Skillcast
3 minute read
Health data security is a topic that frequently makes headlines due to the rising threat of cyberattacks targeting healthcare systems.
10 Ways to Protect Staff From Identity Fraud | Skillcast
4 minute read
Stay one step ahead of the fraudsters by following our 10 top tips to ensure you don't fall victim to identity fraud.
Compliance News | February 2024 | Skillcast
9 minute read
This month’s key compliance news includes PlayDapp's $300m security exploit, Tradestation's $1.5m settlement, gender pay reporting failures, and more.
6 Key Compliance Risks for Retailers | Skillcast
3 minute read
Retailers face a complex web of regulations as well as evolving consumer expectations. They risk both non-compliance fines and the impact of bad PR.
Skillcast at Learning Technologies 2024 | Skillcast
5 minute read
Skillcast will be attending Learning Technologies 2024 in London, Europe's leading showcase of organisational learning, on 17-18th April 2024.
GDPR Age of Consent Isn't Child's Play | Skillcast
4 minute read
GDPR brought with it new rules to better protect personal data. Including guarding children against exploitation. So what is the age of consent?
Understanding Market Abuse Regulation | Skillcast
10 minute read
One of the main policy focuses in FCA's Business Plan is to deliver assertive action on market abuse. But, what is market abuse, and how can you avoid it?
What is ISO 45001 & Why is it Important? | Skillcast
4 minute read
ISO 45001 certification trumps many existing health and safety standards. Find out why it may be important to your firm.
Skillcast at the European Compliance & Ethics Institute |...
3 minute read
Skillcast is exhibiting at ECEI in Amsterdam on March 18 - 19th and hosting a SpeedNetworking session.
Compliance News | January 2024 | Skillcast
10 minute read
This month’s key compliance news includes the ICO's cookie compliance warning, Morgan Stanley's £249m fraud settlement, Credit Suisse's $3m fine, and more.
Innovative Solutions to Learning Challenges | Skillcast
4 minute read
Technology is evolving at an ever-increasing pace. We examine if e-learning is keeping up and explore innovative solutions to learning challenges.
How to Write a Modern Slavery Statement | Skillcast
2 minute read
Large companies in the UK must publish a modern slavery and human trafficking statement. Our step-by-step guide will help you write yours in minutes!
How to Ensure Website Cookie Compliance | Skillcast
4 minute read
Website cookies do more than stop GDPR fines. They create a better user experience and build trust. But they must be both effective and compliant.
What is Compliance Monitoring & Why is it Important? |...
5 minute read
Learn what compliance monitoring means and why it's important for your firm to have a compliance monitoring plan.
Compliance News | 2023 Highlights | Skillcast
14 minute read
We've examined the top 10 compliance news stories in 2023, from major data breaches and discrimination awards to billion-dollar fines.
Top 10 Compliance Movies of All Time | Skillcast
13 minute read
Many consider compliance a dry subject. But not according to Hollywood, who have used it to dramatic effect in some award-winning films.
The Biggest Financial Crime Fines | Skillcast
9 minute read
Monetary fines are a common punishment for financial crime. From bribery to money laundering, we examine the biggest financial crime cases and fines.
What is the Sanctions & Anti-Money Laundering Act 2018? |...
8 minute read
The Sanctions and Anti-Money Laundering Act 2018 allows the UK to apply sanctions and restrictions. We examine the Act and why it matters for your firm.
6 Ways to Prevent Noise-induced Hearing Loss at Work |...
4 minute read
Are you exposed to loud noise on a day-to-day basis? Read this blog and follow our top tips on how to prevent noise-induced hearing loss at work.
Keeping Employee Monitoring Compliant | Skillcast
4 minute read
Employers monitoring their staff should carefully consider the UK ICO's guidance to ensure they comply with data protection law.
Conducting Fit & Proper Person Tests | Skillcast
5 minute read
What does the FCA expect when you assess a person’s fitness and propriety to perform their role? We discuss the three key pillars of Fit & Proper tests.
5 Ways to Train Reluctant Employees | Skillcast
4 minute read
Motivating employees to undertake training can sometimes be a challenge. So how do you go about selling digital training to reluctant employees?
Top 4 Warning Signs of Non-compliance | Skillcast
4 minute read
Compliance failures can manifest through unintentional or deliberate acts. We highlight the warning signs to help you spot and stop non-compliance.
Small Business Health & Safety Risks | Skillcast
7 minute read
Small businesses face many of the same health and safety risks as larger businesses, but they have fewer resources available to manage these risks.
Skillcast at World of Learning 2023 | Skillcast
2 minute read
Skillcast exhibited at World of Learning and hosted a seminar presenting a success story in collaboration with Dr. Martens.
What is the Economic Crime & Corporate Transparency Bill? |...
6 minute read
Understand the aims of the Economic Crime and Corporate Transparency Bill 2022 and the key changes it may make to existing legislation.
8 Tips for Fire Safety in the Workplace | Skillcast
4 minute read
Businesses failing to follow fire safety regulations, risk not only the safety of their premises and employees but also a fine and up to 2 years in prison.
Push vs Pull Learning for Staff Compliance | Skillcast
5 minute read
We compare push and pull learning to find the most effective approach for your staff compliance training programme.
Food & Hospitality Compliance Priorities | Skillcast
7 minute read
In food and hospitality, compliance flavours every aspect, from food hygiene to looking after employees and customers. We look at the essential elements.
GDPR for Small Businesses | Skillcast
4 minute read
GDPR fines for small businesses can run into millions. But by following a few simple tips, you can master this complex regulation.
How to Beat the Forgetting Curve with Spaced Learning |...
5 minute read
It's no secret that we want to retain the information we learn for as long as possible. We examine how spaced learning can help beat the forgetting curve.
Sport's Key Compliance Risks | Skillcast
7 minute read
To operate successfully and sustainably in the sports industry, clubs and associations need to meet a variety of compliance requirements. We unpack these.
9 Ways to Avoid an Unfair Dismissal Claim | Skillcast
5 minute read
With the UK's high risk of recession, redundancies loom. Each redundancy brings the chance of an unfair dismissal claim. Learn how to avoid these.
12 Best Practices for Productive Meetings | Skillcast
3 minute read
Workers may be wasting 13 days a year in meetings. Follow our best practice tips to make sure that your meetings are more productive.
8 Email Phishing Prevention Tips | Skillcast
4 minute read
Workplace malware protection tools may not always succeed. That's why it is important to try and avoid the risks by following a few simple guidelines.
8 GDPR Data Sharing Compliance Tips | Skillcast
3 minute read
Sharing of personal data by organisations within the EU is subject to the GDPR. We have 8 tips to help you stay compliant when sharing data.
How to Mitigate Operational Risk with Staff Engagement |...
6 minute read
Engaging employees in risk learning is a challenge. However, risk awareness is vital. Discover how to simultaneously engage your staff and reduce risk.
GDPR Data Subject Access Requests | Skillcast
6 minute read
Under GDPR, the way a data subject access request (DSAR) is dealt with has changed. But how can you manage them effectively while remaining compliant?
Understanding the Financial Services & Markets Act 2023 |...
4 minute read
The government’s new Financial Services and Markets Act 2023 introduces game-changing legislation that promises to reshape the way businesses operate.
Managing Compliance in the Public Sector | Skillcast
10 minute read
Public sector bodies are often in the news for high-profile compliance breaches. Ironically, most could be avoided by following the Government's own advice
How to Avoid IP Rights Infringements | Skillcast
3 minute read
Intellectual property rights are often one of a business's most valuable assets, meaning that protecting them is vital to competitive success.
Managing Compliance in Recruitment | Skillcast
8 minute read
Those in recruitment often find themselves at the front lines regarding corporate compliance, faced with many competing regulatory obligations.
Creating a Social Media Policy | Skillcast
3 minute read
As companies exploit the social media networks of their staff, risks increase and a social media policy becomes essential.
Top 10 Compliance TV Programmes | Skillcast
8 minute read
While compliance may not be the first thing on your mind when switching off for the holidays, it's at the hub of several award-winning TV programmes.
Understanding FCA Operational Resilience | Skillcast
12 minute read
Those regulated by the FCA are expected to have identified vulnerabilities in their operational resilience. But where do you start?
5 Key Construction Compliance Priorities | Skillcast
9 minute read
Compliance in construction is not all about health and safety. The structure and practices in the industry bring heightened risks in other areas.
Empowering Learners at Tesco | Skillcast
2 minute read
The transformative journey at Tesco provides valuable insights for organizations seeking to enhance learning and drive compliance effectively.
Creating a Code of Conduct Culture | Skillcast
7 minute read
A Code of Conduct is an essential part of compliance best practice. But, what exactly does this entail and are you obliged to read and sign it?
How to Improve your Emotional Intelligence | Skillcast
4 minute read
By improving your emotional intelligence, you can better control how you and those around you react to stressful situations.
8 Driving at Work Safety Tips | Skillcast
3 minute read
Does your job require you to drive a vehicle a lot? Find out how you can improve safety when driving for work.
Preventing Harm & the SMCR | Skillcast
7 minute read
The financial services sector has an opportunity to show society we've changed substantially post the global financial crisis of 2008. Don't waste it.
Understanding the FCA Code of Conduct | Skillcast
7 minute read
Regulators expect employees in all financial firms to comply with the FCA Code of Conduct. Failure to do so results in fines. Is your firm compliant?
10 Steps to Conducting a Successful Interview | Skillcast
2 minute read
Interviews are an important part of recruitment, supplier selection and gauging opinions. Here are ten steps to conducting a successful interview.
14 Tips for Transgender Inclusion in the Workplace |...
5 minute read
Ensuring you have a gender identity-inclusive workplace is more important than ever. We've got some tips to help you get started.
10 Ways to Prevent Insider Trading | Skillcast
4 minute read
The FCA is concerned insider trading risks are increasing as remote working becomes a norm. We have 10 tips to protect your firm from the consequences.
Using Behavioural Economics in Compliance | Skillcast
5 minute read
Behavioural economics can help organisations achieve their compliance goals. We explore how to leverage behavioural economics in compliance.
8 Tips for Protecting Cardholder Data | Skillcast
3 minute read
Cardholder fraud creates a compliance headache. We have some tips on how your business should deal with cardholder data to mitigate the risks.
What is Corporate Culture? | Skillcast
7 minute read
A properly developed corporate culture is critical to business success. So, it's important to understand how to create this type of culture.
Compliance News | 2022 Highlights | Skillcast
10 minute read
We've examined the top 10 compliance news stories in 2022, from major data breaches and discrimination awards to billion-dollar fines.
Understanding Proliferation Financing Obligations |...
9 minute read
Proliferation financing is a financial crime which is heavily fined. That's why it's important not to miss a beat with new regulations.
8 Tips for Your MLRO Report | Skillcast
7 minute read
When created effectively, an MLRO report protects your business from AML and CTF risks. We outline some pointers to keep in mind.
How to Counter Terrorist Financing | Skillcast
6 minute read
Whether driven by political, religious or personal ideology, terrorists have one thing in common – the need to finance their attacks. We take a deeper look
Skillcast at Anti-Financial Crime Summit 2022 | Skillcast
2 minute read
Skillcast will be at the Anti-Financial Crime Summit in London, in discussion with Industry Leaders on Battling Financial Crime, on the 6th and 7th of December 2022.
5 Steps to Build a Strong Risk Culture at Work | Skillcast
6 minute read
Too little risk and a firm stagnates, while too much risk could destroy it. We explore why creating a strong risk culture at work is critical to success.
Enforcing Individual Accountability for Corporate Crime |...
6 minute read
The US DOJ announced five key factors to tackle corporate crime. Individual accountability is the top priority. We explore how this differs from the UK.
How to Avoid Greenwashing & Its Consequences | Skillcast
6 minute read
Greenwashing damages consumer confidence and tarnishes a firm's reputation. With regulators clamping down, we examine how to avoid it.
What is ISO 9001 & Why is it Important? | Skillcast
4 minute read
Skillcast is committed to quality & our customers. That's why we value ISO 9001 certification, which we have maintained consistently since 2002.
Managing a Hybrid Working Policy | Skillcast
7 minute read
Navigating the hybrid working landscape is easier said than done. We examine the best approach to managing a hybrid working policy.
Understanding the US Corporate Compliance Review | Skillcast
6 minute read
The US Department of Justice has announced several new compliance policies. We examine the changes and how they relate to UK compliance.
6 Benefits of Digital Transformation | Skillcast
6 minute read
Digital transformation drives development. We look at why your firm should consider digitally transforming its compliance.
Compliance Register Best Practices | Skillcast
5 minute read
You may have been using compliance registers at work without even realising it. But they are vital in documenting breaches and mitigating fines.
What is SMCR Duty of Responsibility? | Skillcast
4 minute read
Sharon Williams examines how Senior Managers can protect themselves from enforcement action arising from the SMCR Duty of Responsibility.
EDI Data Management in the Workplace | Skillcast
5 minute read
Measuring and collecting EDI data while ensuring this highly-sensitive information is secure can be a delicate balancing act. Find out how to get it right.
Digitising SMCR Compliance | Skillcast
3 minute read
SMCR compliance consumes valuable management time and yet may still leave you exposed to breach risks. But there is a proven effective digital solution.
How Better DEI Reduces Risk | Skillcast
5 minute read
Companies who only pay DEI lip service miss out on the wider rewards a diverse and inclusive workforce brings such as improved risk management.
5 Steps to Prevent WhatsApp Compliance Fines | Skillcast
4 minute read
Firms have come under fire for using unapproved electronic channels like WhatsApp, Signal and Telegram. Learn how to stay on the right side of the regulator with business communication.
How to be an Effective Chief Compliance Officer | Skillcast
5 minute read
Chief Compliance Officers have the responsibility of promoting the ethical conduct of a company. This task involves overcoming some key challenges.
DPDI Bill Vs UK GDPR | Skillcast
4 minute read
The government introduced the DPDI Bill to replace the UK GDPR post-Brexit. What does this mean? Whom does it affect? We unpack all you need to know.
10 Tips to Improve Data Security | Skillcast
3 minute read
Over 4.5 billion data records have been breached this year, with human error being the leading cause of breached records.
Learning Influencers to Follow in 2022 | Skillcast
18 minute read
Not all influencers are created equal. Here's our pick of the best thought leaders in learning theory, practice & implementation for 2022.
FCA Business Plan Roundtable Insights | Skillcast
4 minute read
Skillcast's breakfast roundtables bring together compliance professionals, industry insiders and ex-regulators together to discuss key FCA-related issues.
Investing in Digital Compliance Transformation | Skillcast
4 minute read
Skillcast is helping companies with content and technology to streamline their compliance workflows, cut costs and reduce the risk of regulatory breaches.
5 Ways to Improve Health and Safety Practices | Skillcast
2 minute read
Make workplace health and safety a top priority. We have 5 tips to get you started.
How to Tackle Workplace Violence | Skillcast
4 minute read
Workplace violence can be an everyday reality in some professions. We have some tips to spot the red flags, reduce risk and deal with it when it flares up.
How to use RegTech for RIDDOR | Skillcast
4 minute read
Covid has put RIDDOR in the spotlight. Piles of paperwork can make compliance with this regulatory obligation a chore. This is where RegTech steps in.
Understanding Blended Learning & its Benefits | Skillcast
4 minute read
How can businesses ensure employees are more engaged in their training? The answer is a blended approach of e-learning, face-to-face sessions and mentoring
Custom E-learning Course Development | Skillcast
3 minute read
Basic mistakes at the planning stage in creating custom e-learning can cost you dearly. But these can be avoided by following some simple best practices.
Setting up a Workplace Whistleblowing Policy | Skillcast
5 minute read
Employers can create an open environment where workers feel able to speak up on malpractices through an established whistleblowing policy.
Preventing Financial Sanctions Penalties | Skillcast
6 minute read
We examine the true cost of breaching financial sanctions. The highest-profile fines and settlements and tips on how your company can stay compliant.
How to Stop SMCR Training Demotivating Staff | Skillcast
4 minute read
SMCR training can damage staff motivation. We have some practical tips on how to prevent this from happening to your firm.
SMCR Scenario Tests
9 minute read
By using practical examples that reflect real-world FCA dilemmas you can ensure that staff know how to apply what they have learned in training.
Creating a Defensible Compliance Process | Skillcast
4 minute read
Creating a defensible compliance process is not only good for risk management, it provides organizations with mitigation should unforeseen breaches occur.
Data Security when Travelling | Skillcast
3 minute read
Many keep working when travelling on public transport, but what are the risks? We have some tips to keep your data secure even while you are on the move.
Compliance News | 2021 Highlights | Skillcast
10 minute read
We've examined the top 10 compliance news stories in 2021, from major data breaches and discrimination awards to billion-dollar fines.
What is Agile Compliance? | Skillcast Blog
5 minute read
In business, change is inevitable. The compliance landscape is also constantly evolving. Agile compliance ensures businesses move with these changes.
Skillcast Group plc AIM Listing on London Stock Exchange |...
8 minute read
The AIM listing of Skillcast on the LSE ushers in a new chapter in our 20-year history. The founders reflect on their journey and the road ahead.
Aligning with SMCR Compliance | Skillcast
5 minute read
By understanding the aims of the FCA that underpin the SMCR, you can better meet its expectations. But what are these aims?
EU AML Regulation Changes | Skillcast
11 minute read
Until recently EU AMLDs were like London buses, none for ages then several in quick succession. It seems those days may be over...
Transforming Compliance Summit | Skillcast
5 minute read
Recent events have driven changes in the way we work and live. Our panel of thought leaders explored how to harness these changes for compliance success.
Appointing a Data Protection Officer | Skillcast
4 minute read
We explain how to decide if you need a DPO, what their responsibilities should be and the key priorities they should address.
Compliance Risk Swiss Cheese Model | Skillcast
5 minute read
Whilst many compliance procedures may appear faultless in principle, in the real world, most have holes in them. But how can you remedy that?
Compliance Testing Best Practices | Skillcast
6 minute read
What are the best strategies for creating robust, high-quality compliance tests to assess your corporate compliance training programmes?
Working Safely with Display Screen Equipment | Skillcast
3 minute read
Follow these top tips to make sure you are practising the correct safety techniques when using display screen equipment (DSE) for work.
How to Create E-learning Courses | Skillcast
6 minute read
A growing number of companies are considering self-authoring as an option for fulfilling their training needs. What are the benefits and risks?
SMCR & Non-financial Misconduct | Skillcast
5 minute read
Falling public confidence and damaging press have renewed the FCA's focus on conduct, including non-financial misconduct. So how can you stay compliant?
Best Practices for Compliance Surveys | Skillcast
5 minute read
Compliance surveys are a great way to understand employee attitudes, beliefs and behaviours relating to key topics. But how and what should you survey?
Financial Services Social Media Compliance | Skillcast
3 minute read
Financial firms are increasingly using social media to communicate information and promote products. But, how can you do so and stay compliant?
SMCR Training Roadmap | Skillcast
5 minute read
SMCR compliance training is a complex journey. That's why to ensure that your learners reach their destination, you will need a reliable roadmap.
6AMLD the Five Key Changes | Skillcast
5 minute read
The ink was barely dry on 5MLD as the EU announced a sixth directive (6AMLD/6MLD) was around the corner. So, here's a quick guide to the five key changes.
Managing Declarations of Compliance | Skillcast
4 minute read
Ever been bombarded with forms starting a new role? We’ve all been there. Welcome to the world of compliance declarations! But RegTech is here to help.
Return to Work Training, Assessment & Checklist | Skillcast
7 minute read
To support companies as employees return to work in the wake of Covid-19, we have developed a free training module, employee assessment and checklist.
Simple 3-Step SMCR Training Model | Skillcast
4 minute read
Whether you are new to SMCR or reviewing existing processes, our 3-step training model will help you ensure your corporate SMCR training is on track.
What is the UK Criminal Finances Act? | Skillcast
3 minute read
The Criminal Finances Act 2017 targets corruption, money laundering and tax evasion. How does this legislation affect UK organisations?
Remote-worker Monitoring YouGov Survey | Skillcast
5 minute read
Our most recent YouGov survey makes some stark reading. Over half of the British workforce would refuse to work for an employer that used remote monitoring
RegTech ROI for Financial Services | Skillcast
5 minute read
RegTech is attracting increasing interest and investment from compliance professionals at FS firms. How will this emerging technology benefit you?
Corporate Policy Management Best Practices | Skillcast
4 minute read
The volume of regulatory documents driving compliance is ever-increasing. It's made managing corporate policies a burden. But RegTech solutions can help.
Legal Basis for Data Processing under GDPR | Skillcast
4 minute read
There are 6 legal bases for processing as set out in Article 6 of the GDPR. At least one of these must apply whenever you process personal data.
Pros & Cons of Custom eLearning Solutions | Skillcast
4 minute read
Have you considered custom eLearning content for your compliance training needs? We provide the pros and cons and suggest other solutions.
How to Boost Workplace Password Security | Skillcast
4 minute read
With both data breaches and fines on the rise, workplace password security has become more critical than ever. We've got some practical tips to help.
Financial Services, Fraud & Remote Working | Skillcast
4 minute read
With remote working becoming the new normal, companies in financial services are at increased risk of fraud. Do you have the necessary controls in place?
How to Improve your Training Presentation Skills | Skillcast
4 minute read
Improve your presentation skills at work by reading our top tips on how to deliver a winning presentation.
Best Practices in Financial Services Compliance Training |...
5 minute read
The pandemic meant that over 8 in 10 financial services staff worked from home. But the FCA has warned that even so, compliance standards must not drop.
Compliance News | 2020 Highlights | Skillcast
12 minute read
We've examined the top 10 compliance news stories in 2020, from major data breaches and discrimination awards to billion-dollar fines.
Remote-working Compliance YouGov Survey | Skillcast
5 minute read
Discover the key results of our Remote-working Compliance Survey conducted by YouGov assessing decision-maker issues, attitudes and perceptions in the UK.
What to Look for in a Compliance Training LMS | Skillcast
4 minute read
Find out which Learning Management System (LMS) features are essential and which are a luxury for workplace compliance training.
What Factors Influence GDPR Financial Penalties? | Skillcast
2 minute read
Understand the factors affecting the scale of financial penalties for breaches of the General Data Protection Regulation (GDPR).
SMCR for Insurance Firms Key Questions Answered | Skillcast
6 minute read
We answer 17 FAQs about how the extension of SM&CR to insurers will impact on almost every employee an insurance firm.
Can Maslow Explain our Reaction to Hybrid Working? |...
6 minute read
By combining Maslow's hierarchy with our YouGov survey results, we help to explain why specific demographics respond differently to hybrid working.
SMCR for Solo-Regulated Firms Key Questions Answered |...
7 minute read
The extension of SMCR to solo-regulated financial firms affected 50,000 companies. We answer the 17 most frequently asked questions.
10 Tips for Marketing GDPR Compliance | Skillcast
4 minute read
GDPR applies to all marketing that uses personal data. We have some tips on how to stay compliant, avoid the hefty fines and prevent PR disasters.
Return to Work Insights Survey Key Findings | Skillcast
4 minute read
Key results from our Insights Survey conducted by YouGov assessing UK issues, attitudes and perceptions to returning to office work after the pandemic.
12 Tips for Working Remotely | Skillcast
5 minute read
Companies that have a culture of remote working find it easier to transition people into working at home. Skillcast is one of them - here are our tips!
GDPR & Safeguarding Vulnerable Adults | Skillcast
3 minute read
Effective management of vulnerable customer data is a necessity, not just for compliance, but for good business practice and ethical social responsibility.
Compliance Personas - How to Train, Reward & Sanction |...
4 minute read
Understand how to identify the 3 key compliance personas and how to train, reward and sanction each to ensure compliance success.
10 Ways to Prevent Invoice Fraud | Skillcast
2 minute read
Invoice fraud checklist - 10 ways to quickly and easily reduce the risk of invoice fraud across your organisation.
Using Gaming Design Ideas to Enhance E-learning | Skillcast
3 minute read
Read this blog post and find out how you can take inspiration from gaming design to make for better elearning
Working from Home Survey Key Findings | Skillcast
5 minute read
Discover the key results of our Working from Home Insights Survey conducted by YouGov assessing issues, attitudes and perceptions in the UK to homeworking.
Homeworkers Putting Corporate Data at Risk | Skillcast
3 minute read
British employees are failing to take even basic measures to ensure data security working from home during the pandemic according to our YouGov survey.
How Employers Can Boost Homeworking Productivity | Skillcast
4 minute read
Half of Britain's employees haven't got the resources needed to work from home safely & productively according to the Skillcast WFH Insights YouGov survey.
Employees Want to Keep Working from Home | Skillcast
3 minute read
68% of employees want to keep working from home compared to 44% who can't wait to go back to the office according to our YouGov survey.
Millennials Face More Challenges Working from Home |...
4 minute read
The Skillcast WFH Insights Survey conducted by YouGov found most UK employees are facing challenges working from home, but older workers are coping better.
Homeworkers are at Risk of Burnout | Skillcast
3 minute read
The HSE says that short, frequent breaks are better than less frequent longer ones. But our YouGov survey found that homeworkers are not taking them.
Homeworking Benefits UK Employers & Employees | Skillcast
4 minute read
The Skillcast WFH Insights Survey conducted by YouGov found that half of UK employees lack the resources needed to work from home safely and effectively.
British Employers Failing to Provide Working at Home...
4 minute read
Skillcast WFH Insights Survey conducted by YouGov found half of British employees don't have all of the resources to work from home safely and effectively.
Ups & Downs of Working from Home | Skillcast
3 minute read
Skillcast WFH Insights Survey conducted by YouGov found half of British employees haven't got all of the resources to work from home safely and effectively
79% of Employees are New to Working from Home | Skillcast
3 minute read
The Skillcast WFH Insights Survey conducted by YouGov found that 4 out of 5 UK employees working from home are new to this working style.
Instructional Design | Workplace Learning | Skillcast
6 minute read
Instructor-led e-learning (ILE) integrates in-person training with intelligent learning elements to personalise staff training and gather insightful data.
UK Corporate Compliance Surveys | Skillcast
5 minute read
Skillcast surveys via YouGov assess timely compliance issues, attitudes & perceptions within the UK corporate workplace. Read the results.
What Employers & Employees Can Learn from Covid-19 |...
5 minute read
We cut through the media noise about coronavirus Covid-19. We've examined the timeline and produced action points to help employers and employees alike.
What is Intelligent Learning? | Skillcast
5 minute read
Discover how Intelligent Learning can improve your corporate training. Get better results using personalisation, adaptation, gamification & analytics.
12 Ways to Protect Your Online Reputation | Skillcast
5 minute read
A digital presence can bring significant benefits to your firm, but it also brings risks. We have 12 tips to protect your online reputation.
Can Employers Overcome the Bystander Effect? | Skillcast
6 minute read
Bystander apathy may stop witnesses speaking out about crimes. We have some tips for how to overcome this effect and maintain regulatory compliance.
Working from Home Compliance & Training Roadmap | Skillcast
5 minute read
Working from home can present specific compliance challenges. Our 3-step training roadmap will help you to get your employees & managers ready.
10 Tips for Handling Customer Complaints | Skillcast
3 minute read
UK businesses lose £37 billion a year because of poor customer service. Here are 10 tips for handling customer complaints to improve customer satisfaction.
7 Steps to Manage Organisational Change Effectively |...
2 minute read
Change is everywhere and there is no avoiding it. By following a few simple steps, you can manage organisational change more effectively.
Compliance Continuity Management (CCM) | Skillcast
11 minute read
How do you ensure legal and regulatory compliance during times of disruption? We asked our panel of experts for advice on what to do in a health crisis.
How to Evidence your SMCR Competence | Skillcast
5 minute read
What is SMCR competence? We explain the FCA expectations, who should own certification and how to truly evidence your competence.
Influencers Shaping the Future of L&D | Skillcast
5 minute read
Here are some trailblazers that are quietly revolutionising the world of learning and development. Get inspired and find new perspectives!
Intelligent Learning Workshop | Skillcast
5 minute read
Breakfast workshop at London's Shard showcasing how Barclays and Société Générale partnered with Skillcast to harness Intelligent Learning techniques.
Managing Risk in a Health Crisis | Skillcast
5 minute read
Responding to epidemics like the coronavirus in the workplace can create a crisis in itself. Here are some tips to help you update your risk management.
Are Offshore Financial Services Legal or Illegal? |...
4 minute read
There are plenty of legitimate reasons for opening an offshore bank account. So why is there so much hype about tacking the offshore banking problem?
Compliance News | 2019 Highlights | Skillcast
12 minute read
We've examined the top compliance news stories in 2019, from major data breaches and discrimination awards to billion-dollar fines.
5MLD: Threat or Opportunity? | Skillcast
3 minute read
Vivek Dodd, Founder of Skillcast speaks to CityAM about the opportunities for Blockchain and Cryptocurrency professionals as well as the threats from 5MLD.
Key 5MLD Requirements You Need to Know | Skillcast
4 minute read
Find out what you need to know about the EU's 5th Money Laundering Directive (5MLD). The key additional requirements & how to prepare for implementation.
Data Protection: Is Corporate Confidence Misplaced? |...
5 minute read
In Skillcast Compliance Insights Survey 80% of employees & their managers stated they understand & comply with data protection legislation, but do they?
SMCR - The People Dimension | Skillcast
6 minute read
SMCR is a real opportunity to build healthy cultures, effective governance & personal responsibility and as a result a more profitable & sustainable future.
Are UK Lawyers & Accountants Ignoring Money Laundering...
4 minute read
Accountants are turning a blind eye to money laundering according to the UK police lead on economic crime. Find out how to mitigate the risks for your firm
SMCR Breakfast Briefing | Skillcast
5 minute read
Networking breakfast focusing on SM&CR training and implementation tools for banking, insurance and solo-regulated firms.
Risk Perception & Employee Misconduct Gap | Skillcast
5 minute read
Our YouGov survey highlighted the gap between misconduct observed by UK employees and the risk perception of managers, and it gets larger with firm size.
Skillcast at Learning Live | Skillcast
4 minute read
At Learning Live in London, we ran an interactive workshop with Angelika Flamm, Group Compliance Director at Royal Mail.
Barclays Accessibility & E-learning | Skillcast
5 minute read
Emanuela Gorla, Barclays' Accessibility Business Partner explains her passion for digital accessibility & aim to create e-learning resources that deliver.
6 Ways to Refresh Your Health and Safety Training |...
4 minute read
Financial penalties for companies found guilty of health & safety failings have increased - are you doing enough to train to your staff?
Compliance News | 2018 Highlights | Skillcast
17 minute read
We've examined the top compliance news stories in 2018, from money laundering scandals and celebrity tax evasion to IT failures in financial services.
Explaining GDPR Article 4 & Personal Data | Skillcast
3 minute read
GDPR Article 4 greatly widens the definition of personal data beyond the information that could identify a living individual like name and address.
Data Retention Legislation & GDPR Fines | Skillcast
2 minute read
'Will firms risk retaining data for longer than can be argued as necessary?'. Martin Schofield sees a very different approach to compliance post-GDPR.
Key MiFID II Research Checks | Skillcast
3 minute read
Martyn Oughton writes about the all-important MiFID II research checks. Follow his checklist to make sure your firm is prepared for the new regulations.
6 Tips to Avoid Financial Mis-selling | Skillcast
3 minute read
The UK financial services industry has been hit with billions in fines as a result of mis-selling products. We have some tips to avoid another scandal.
5 Ways to Avoid Conflicts of Interest with Customers |...
3 minute read
Read this blog post and follow our top tips to be sure you put your customer needs first ahead of the introduction of MiFID II.
How to Achieve MiFID II Compliance | Skillcast
5 minute read
MiFID arrived in response to the market crash. Following the PPI scandal, it was strengthened with the introduction of MiFID II. Understand the changes.
5 Steps to Take for Direct Electronic Access | Skillcast
2 minute read
Read this blog pot to find out the steps you should be taking to prepare for direct electronic access (DEA) under MiFID II.
Key High Frequency Algorithmic Trading Controls | Skillcast
3 minute read
Understand high frequency algorithmic trading (HFAT) and the 5 key controls you need in light of the MiFID II regime.
How to Ensure MiFID Data Retention Compliance | Skillcast
3 minute read
Follow our five steps and make sure your business are compliant with MiFID II's upcoming data retention rules
7 Tips for Better Negotiation at Work | Skillcast
2 minute read
How do you rate your negotiation skills? Read this blog post and follow the 7 top tips to ensure you carry out more successful negotiations.
