Compliance E-learning

Best practice and latest trends in the areas of regulatory compliance training, digital learning and RegTech.

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Posts by Compliance E-learning

Skillcast at Learning Technologies 2020

About Learning Technologies 2020 (#LT2020UK) Learning Technologies is Europe's leading conference dedicated to organisational learning and the technology that supports it. It's on February 12-13th […]

What are the Best Workplace Learning Theories?

Learning theories have been developing for decades, each has their own merits. We look at six of the most well established theories to explain how […]

The Biggest Financial Crime Fines

Monetary fines are the most common punishment for financial crimes. They serve as a powerful tool for encouraging companies to apply best practices to ensure […]

Highest FCA Fines of 2019

The FCA issued a record total of £392 million in fines in 2019. In fact, the two largest fines in 2019 were larger than the […]

Biggest GDPR Fines of 2019

Penalties for breaching the GDPR can reach up to €20 million or 4% of annual global turnover, whichever is highest. We examine the size and […]

Top 10 Compliance Challenges in 2020 and Beyond

In an increasingly regulated world, organisations are facing greater scrutiny than ever. And in 2020 the focus on compliance is expected to continue to increase.

Why a Blended Approach Drives Engagement & Learning Outcomes

It is critical that you provide training that engages your learners, but should that be face-to-face, e-learning, mentoring or something else? We explain how to […]

10 Highest UK Health & Safety Fines of 2019

In recent years, penalties for health and safety breaches in the UK have steadily risen, with 2019 being no exception. In fact, the ten highest […]

Tax Avoidance and Tax Evasion - What's The Difference?

The difference between tax avoidance and tax evasion essentially comes down to legality. Avoiding tax is perfectly legal, but it is remarkable easy for the […]

Are Offshore Financial Services Legal or Illegal?

It is important to realise that there is nothing illegal about opening and operating an offshore bank account. The reasons behind it may be illegal, […]

FCA Compliance News – December 2019

This month's FS roundup includes Henderson fine, operational resilience, tax dodge CEO banned, CMA prompted refunds from HSBC/Santander and more...

Fun Gamified Learning with Serious Results

Our Christmas Challenge shows how serious topics can be made into fun, engaging and effective gamified e-learning. And even such festive fund, yields serious and […]

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