Compliance News

Compliance News | Jun 2021
Compliance News | June 2021

Compliance News | Jun 2021

Key compliance news including a £250m claim against KPMG, mandatory Covid jabs, Unaoil confiscation order, $41m FCPA...

Biggest GDPR Fines of 2021
Biggest GDPR Fines of 2021

Biggest GDPR Fines of 2021

A GDPR breach can cost you up to €50m. To help you avoid them, we've been tracking the size and reasons for the biggest...

Highest FCA Fines of 2021
Highest FCA Fines of 2021

Highest FCA Fines of 2021

The level of FCA fines in 2021 has dropped off a cliff. Perhaps all of that compliance training is paying off. The...

Compliance Essentials
  • Compliance Learning

Compliance Essentials Course Library

Our best-selling library is a one-stop compliance solution with over 80 essential e-learning and microlearning courses.

Start a Free Trial
Compliance News | May 2021

Compliance News | May 2021

This month's key compliance news from EU to shame weak AML, right-to-work fines, lettings AML deadline and Ericsson's...

Compliance News | April 2021

Compliance News | April 2021

Key compliance news including TikTok lawsuit, competition law changes, Braskem bribery, COVID contracts corruption,...

Compliance News | March 2021

Compliance News | March 2021

Compliance news including UK whistleblowing review, modern slavery overhaul, NatWest money laundering, IKEA snooping,...

Compliance Bulletin
Newsletter

Compliance Bulletin

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

Compliance News | Feb 2021
Compliance News | Feb 2021

Compliance News | Feb 2021

Key compliance news from Facebook's first CCO, UAE AML blacklist, CD Projekt cyberattack, TikTok GDPR breaches & Covid...

Compliance News | Jan 2021
Compliance News | Jan 2021

Compliance News | Jan 2021

Key compliance news including Amazon price-fixing, Twitter's GDPR data breach, Lloyds race pay gap, the JPMorgan Chase...

Biggest Compliance Fines in 2020

Biggest Compliance Fines in 2020

Penalties for regulatory breaches can be eye-watering. We examine the trends in compliance fines in 2020 and explain...