SMCR (2)

What is the UK Criminal Finances Act?
What is the UK Criminal Finances Act 2017?

What is the UK Criminal Finances Act?

The Criminal Finances Act 2017 targets corruption, money laundering and tax evasion. How does this legislation affect...

What is SMCR Duty of Responsibility?
What is SMCR Duty of Responsibility?

What is SMCR Duty of Responsibility?

Sharon Williams examines how Senior Managers can protect themselves from enforcement action arising from the SMCR Duty...

SMCR for Insurance Firms Key Questions Answered
SMCR for Insurance Firms Key Questions Answered

SMCR for Insurance Firms Key Questions Answered

We answer 17 FAQs about how the extension of SM&CR to insurers will impact on almost every employee an insurance firm.

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17 FAQs Answered About SMCR for Solo-Regulated Firms

SMCR for Solo-Regulated Firms Key Questions Answered

The extension of SMCR to solo-regulated financial firms affected 50,000 companies. We answer the 17 most frequently...

How to Evidence your SMCR Competence

How to Evidence your SMCR Competence

What is SMCR competence? We explain the FCA expectations, who should own certification and how to truly evidence your...

SM&CR – The People Dimension

SMCR - The People Dimension

SMCR is a real opportunity to build healthy cultures, effective governance & personal responsibility and as a result a...

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.

SMCR Breakfast Briefing
Skillcast Breakfast Briefing: SMCR

SMCR Breakfast Briefing

Networking breakfast focusing on SM&CR training and implementation tools for banking, insurance and solo-regulated...