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

10 Ways to Improve Your Time Management Skills

How much time do you waste in a typical working day or week? 4 hours, a whole day, more? Whatever your industry and wherever you […]

8 Tips for Handling Customer Complaints

On average unhappy customers share their feelings with up to 15 other people. Yet, a staggering 96% never complain. Instead, 91% of them vote with […]

7 Steps to Manage Organisational Change Effectively

We live in an age where change of one kind or another is inevitable. But, by following a few simple steps, you can quickly become […]

How Should You Deal With Vulnerable Customers?

Consumer vulnerability in the UK is a subject which has received a great deal of attention over the last few years. It's especially important in […]

Compliance Essentials News - March 2020

This month's round-up of key compliance news includes fines for Cathay Pacific, Betway and Apple, Starbucks/Nespresso child labour, Coronavirus preparation and more...

Compliance Continuity Management (CCM)

How do you ensure legal and regulatory compliance during times of disruption? We asked our panel of experts for their advice on how to react […]

Working Safely with Display Screen Equipment

Office work comes risk-free, right?...Wrong! Whether you are in an office or remote-working you need to know how to stay safe when using display screen […]

8 Tips to Protect Your Employees From Email Phishing

Criminals often take advantage of a crisis by using phishing emails that appear to come reputable and familiar organisations. We've got some tips to keep […]

Data Protection Compliance in Times of Disruption

GDPR compliance becomes more challenging than ever during times of disruption. To maintain data protection compliance you will need to focus and prioritise.

How to Evidence your SM&CR Competence

It's not rocket science to say that effective training and competence are critical to SM&CR compliance. But don't underestimate the scale of the challenge this […]

Top 20 MLRO Responsibilities

A lot of confusion remains over the role of a Money-laundering Reporting Officer (MLRO). To help we've reviewed mainstream practices to identify the key responsibilities.

6 Red Flags for Workplace Bribery & Corruption

Every year trillions of dollars are lost through bribery and corruption. Half of which is perpetrated by employees and contractors. So how can you spot […]

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