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Compliance Glossaries

We built our Compliance Glossaries to help you navigate the ever-changing regulatory landscape.

They allow you to search for information on key topics, including Equality & Diversity, Financial Crime, GDPR and SMCR.

Each term has a succinct definition supported by handy links to useful references and additional information.

If any abbreviations are unfamiliar, we also have an A to Z of Compliance Acronyms to help.

Compliance Glossaries

Our Compliance Glossaries

If you are looking for a glossary that isn't here, let us know and we will add it to our portfolio!

Compliance Acronyms

Compliance Acronyms

Trying to tell your AML from your EDI? Compliance loves its acronyms, but sometimes they can be a headache.

Check an Abbreviation

Equality Glossary

Equality Glossary

Key terms and definitions relating to equality, diversity, inclusion and accessibility.

Find an Equality Definition
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GDPR Glossary

GDPR Glossary

Key terms and definitions relating to data protection compliance under the GDPR and DPA 2018.

Find a GDPR Definition

Financial Crime Glossary

Financial Crime Glossary

Key terms and definitions relating to financial crime to help you to comply with legislation.

Financial Crime Definitions

SMCR Glossary

SMCR Glossary

Understand the who, what, when and how of the Senior Managers & Certification Regime.

Find out about SMCR

How to Create E-learning

How to Create E-learning

A growing number of companies are considering self-authoring as an option for fulfilling their training needs.

Understand the Pitfalls

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