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

Top 10 Frequently Asked Questions About GDPR

The General Data Protection Regulation (GDPR) ushered in a new era in the protection of personal data in 2018. Any company deemed non-compliant faces potentially […]

12 Ways to Protect Yourself from Fraud this Christmas

15 thousand UK shoppers fell victim to fraud last Christmas according to Action Fraud. We have 12 tips on how to protect yourself from seasonal […]

8 Ways to Protect Your Firm From Money Laundering

New money-laundering rules continue to appear at an alarming rate. According to HM Treasury, serious and organised crime is costing the UK a staggering £24 […]

What is ISO 9001 & Why is it Important?

At Skillcast we are committed to quality, and committed to our customers. This is why we value our ISO 9001 certification, which we have maintained […]

10 Tips for Dealing With Corporate Gifts at Christmas

Corporate gift-giving peaks at Christmas. It's tricky knowing where bribery starts and goodwill ends. Here are some tips to keep you both festive and legal.

5MLD Key Requirements You Need to Know

Just when you finished complying with the fourth money laundering directive (4MLD), along comes 5MLD! So, I've created a quick guide to what's changing and […]

Learning Influencers to Follow in 2020

Attending Learning Live and World of Learning highlighted how many great thought leaders there are in the learning community. So here's our pick of those […]

7 Things to Consider Before You Blow the Whistle

Whistleblowers play a vital role by raising the alarm on law-breaking, corporate negligence, malpractice, crime and safety issues. 42% of corporate fraud is uncovered by […]

8 Steps to Safer Lifting and Handling

Manual handling injuries account for more than a third of all UK work-related illnesses reported each year according to both the HSE and NHS.  We […]

FCA Compliance News – October 2019

This month's FS round-up includes fines for Prudential & Tullett Prebon, travel insurers warned over high commissions, FCA review of unit-linked trusts, new overdraft pricing […]

Compliance Essentials News - October 2019

This month's round-up of key compliance news includes fashion modern slavery, Chinese bribery, sanctions growth, AML fines, new EU whistle-blowing rules and more...

Why competition law compliance matters

All businesses can be affected by competition law. Businesses in the UK are required to follow clear rules on all types of anti-competitive activity, including […]

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