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

Appointing a Data Protection Officer

What does a DPO do, and what are the benefits of having one? We explain their responsibilities and provide a checklist for deciding whether or […]

Fire Safety in the Workplace

Businesses failing to follow fire safety regulations risk the safety of their premises and employees and a fine and up to 2 years in prison.

Compliance Risk Swiss Cheese Model

Whilst many compliance procedures may appear faultless in principle, in the real world, most have holes in them. But how can you remedy that?

Conducting Fit & Proper Person Tests

The autumn is often when preparations often begin for annual reassessments of fitness and propriety for Senior Managers (SMFs) and Certified Persons.

Compliance Testing Best Practices

Compliance testing is critical. Assessments provide evidence of employee awareness and competence to internal stakeholders and regulators.

Consequences of Tax Evasion

In many developed countries, tax evasion is a crime, punishable by financial penalties and even prison time - showing just how seriously it is taken.

Modern Slavery Audit Checklist

Despite the Modern Slavery Act, huge numbers continue to work in slavery-type conditions in the UK. So how can you help ensure your company is […]

Compliance News | Aug 2021

This month's key compliance news including data breach costs, record Amazon fine, Pfizer illegal pricing, climate legislation, Afghan sanctions and more.

GDPR Data Sharing Compliance Tips

Before sharing personal data with other organisations, especially outside the EEA, you need to stop and think about the GDPR implications.

8 Tips to Prevent Email Phishing

Cybercriminals use phishing emails to spread malware more often in times of crisis. They appear to originate from reputable and familiar organisations.

How to Create E-learning Courses

A growing number of companies are considering self-authoring as an option for fulfilling their training needs. What are the benefits and risks?

10 Ways to Reduce Bribery & Corruption Risks

Corruption affects all countries, rich and poor. It causes instability, inequality, and poverty, eroding national wealth. But you can reduce the risk for your company.

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