SCCE European Compliance & Ethics Institute
Date: 2-4 March 2026
Location: Berlin
Stand number: 1
At this year’s event, we’ll be showcasing how Skillcast supports organisations navigating emerging EU requirements and the fast‑evolving economic crime landscape. It includes a particular focus on our multi-lingual EU content library and our growing presence across the DACH region.
Our conference session at ECEI:
In this exclusive session presented by reformed fraudster Alex Wood and Skillcast CRO Catriona Razic the discussion centres on:
- How criminals spot cultural and behavioural weak points and the signals that make an organisation an easy target
- The social engineering tactics fraudsters use and the roles most at risk
- Where internal processes fail and how those gaps are exploited
- How money mule networks and illicit financial flows operate within today’s EU AML landscape
Meet the speakers
Alex Wood
Reformed Fraudster & BBC Presenter
Alex is one of the most highly sought-after speakers in global finance. However, he was also responsible for some of the most high-profile and high-harm financial offences in modern criminal history. Having served three lengthy stretches, Alex was finally released from prison in 2022 and has since turned his life around. He now advises global financial institutions, banks, law firms, risk specialists, Police forces and the UK Government and is a regular commentator on primetime TV (recent appearances including Good Morning Britain, This Morning and ITV News). His written work has been featured in the Sunday Times, The Sun and the Daily Mail. Alex is a resident member of the popular BBC Radio 4 show ‘Scam Secrets’ alongside Shari Vahl and Dr. Elisabeth Carter.
Catriona Razic
Chief Revenue Officer
Catriona is the co-founder and Chief Revenue Officer at Skillcast, where she partners with global organisations to shape effective compliance communication and behavioural‑change strategies. With a degree in Psychology and Economics, she brings a unique blend of analytical insight and human‑centred understanding to her work. Catriona has spent her career helping companies embed a culture of integrity, designing learning initiatives that not only meet regulatory expectations but also drive genuine employee engagement. Her expertise spans learning strategy, organisational behaviour, and the practical implementation of compliance frameworks across complex, multinational environments.Explore our EU compliance library
Browse our EU compliance courses below or see the full library.
Anti-Money Laundering and Counter-Terrorist Financing
Most countries have extremely tough AML laws with severe penalties.
Bribery Prevention
Bribery laws are tightening up, creating a greater need than ever for compliance procedures relating to gifts, hospitality, expenses, donations, recruitment, client acquisition and partnerships.
Competition Law
Any concerted action, exchange of information or 'meeting of minds' may be illegal collusion, a serious crime that may lead to big fines and long prison sentences! Our Competition Law Compliance Course will help your employees to understand anti-competitive practices, how to avoid them, and why they should speak up if they see anti-competitive behaviour.
Conflicts of Interest
Many conflicts of interest can affect your company, from gifts and hospitality to self-dealing and external work.
Counter-Proliferation Financing
UK companies are required to tackle proliferation financing as part of their anti-money laundering and sanctions checks.
Cybersecurity
Educate your staff on how to recognise cyber security risks, where they are likely to originate, how to combat them, and the support systems your Company has in place in the event of a cyber security incident.
Digital Operational Resilience Act (DORA)
This course on the Digital Operational Resilience Act (DORA) covers key requirements for ICT risk management, incident reporting, resilience testing, third-party risk management, and information sharing, helping employees strengthen cybersecurity and ensure regulatory compliance.
Directive on Administrative Cooperation in the Field of Taxation (DAC)
The EU Directives on Administrative Cooperation in the Field of Taxation (EU DAC) cover cross-border arrangements.
Diversity, Equity and Inclusion (DEI)
Although you may feel that you treat people equally, sometimes your actions might be perceived differently by others, and lead them to feel uncomfortable or discriminated against.
Embargoes and Sanctions
Embargoes and sanctions prohibit transactions with an entity, trade in a commodity or the supply of goods.
Fraud Prevention
Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.
General Data Protection Regulation (GDPR)
Data protection relates to how personal and sensitive data is collected, used and stored by all organisations.
Information Security
The loss or theft of commercially sensitive information may damage revenues, reputation and consumer trust.
Market Abuse Regulation
Market Abuse Regulations prohibit insider dealing, unlawful disclosure of inside information and market manipulation.
Modern Slavery
Modern slavery is a serious crime with harsh penalties.
Responsible Use of Artificial Intelligence
Companies are committed to ensuring the ethical and responsible use of AI technologies.
Whistleblowing
Whistleblowing in confidence or anonymously about internal malpractices and external threats is extremely important for the functioning and survival of any company.
Gifts and Hospitality
Gifts and hospitality can create a risk of actual or perceived bribery if not handled correctly.
Risks in the Use of AI
This training highlights how AI can be used effectively while identifying and addressing potential risks.
Understanding Bribery
Bribery is not always obvious and can take many subtle forms, from lavish gifts to preferential treatment.
Understanding ESG
Companies are increasingly expected to integrate environmental, social and governance principles into their operations to attract investors.
Understanding Information Security
Information security is essential to protect sensitive business and customer data from unauthorised access, breaches and cyber threats.
Understanding Modern Slavery
Modern slavery remains a persistent, inhumane practice affecting millions through forced labour, trafficking and exploitation.
Understanding Sanctions
Sanctions restrict business dealings with specific individuals organisations or countries to support global peace, human rights and crime prevention.
Understanding Sexual Harassment
Sexual harassment is unwanted behaviour of a sexual nature that violates a person’s dignity or creates an intimidating, hostile or offensive environment.
Understanding Terrorist Financing
Terrorist groups rely on financial support from various sources, both intentional and unintentional.
Whistleblowing
Whistleblowing is the act of reporting wrongdoing such as fraud, bribery or safety breaches to protect an organisation and its stakeholders.
Environmental, Social and Governance (ESG)
Environmental, Social & Governance (ESG) has become a 'catch-all' in recent years, describing the extent to which firms consider ethics and stewardship to be a part of how they run their businesses.
Harassment in the Workplace
Harassment is never far from the headlines these days, with allegations of inappropriate behaviour at companies and elsewhere.
Responsible Use of Social Media
The way employees communicate with colleagues, customers and suppliers has changed dramatically, driven by an explosion in communications tools and social media platforms.
Understanding Conflicts of Interest
Conflicts of interest arise when personal, professional or financial interests compromise impartiality and decision-making.
Understanding Fraud
Fraud is a deliberate act of deception aimed at obtaining an unfair advantage, often causing harm to individuals or organisations.
Understanding Harassment
Harassment is unwanted conduct that violates a person’s dignity or creates an intimidating or offensive environment.
Understanding Market Abuse
Market abuse distorts financial markets and disadvantages investors.
Understanding the GDPR
The General Data Protection Regulation (GDPR) sets out key principles for handling personal data and protecting individuals' rights.
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