Compliance News (4)

Compliance News | Jan 2022
Compliance News January 2022

Compliance News | Jan 2022

This month's key compliance news includes HSBC AML failures, the Red Cross hack, Russian sanctions, a looming Airbus...

Biggest GDPR Fines of 2021
Biggest GDPR Fines of 2021

Biggest GDPR Fines of 2021

We saw the biggest ever GDPR penalty in 2021. To help you avoid multi-million plus fines, we explain these breaches and...

Highest FCA Fines of 2021
Highest FCA Fines of 2021

Highest FCA Fines of 2021

After a quiet start to 2021, there was a sting in the tail. FCA fines were double that of 2020, with one fine larger...

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Compliance News | 2021 Highlights

Compliance News | 2021 Highlights

We've examined the top 10 compliance news stories in 2021, from major data breaches and discrimination awards to...

Biggest GDPR Fines of 2020

Biggest GDPR Fines of 2020

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 2020

Highest FCA Fines of 2020

Whilst fines were half of 2019 levels; the fines remained huge. We analyze the largest FCA fines in 2020 in terms of...

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.

Biggest Competition Law Fines of 2020
Biggest Competition Law Fines of 2020

Biggest Competition Law Fines of 2020

Competition law fines in 2020 did not reach the billion-dollar heights of earlier years. But the penalties were still...

Compliance News | 2020 Highlights
Compliance News Highlights | 2020

Compliance News | 2020 Highlights

We've examined the top 10 compliance news stories in 2020, from major data breaches and discrimination awards to...

Biggest AML Fines of 2020
Biggest AML Fines of 2020

Biggest AML Fines of 2020

We've examined some of the largest fines for money laundering during 2020. By understanding what went wrong, hopefully,...