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

FCA Compliance News – July 2019

Our pick of the biggest compliance news in Financial Services this month: This month's roundup includes fines for BOS, HSBC historical debt collection, UBS insider […]

5 Steps that FCA Solo-Regulated Firms Should Take Now to Prepare for the SMCR

The extension of the Senior Managers and Certification Regime (SM&CR) to FCA solo-regulated firms takes place on December 9 2019. With less than 5 months remaining, if […]

FCA Compliance News – June 2019

This blog aims to provide a roundup of some of the biggest regulatory compliance headlines in the financial service sector over the last month. Select […]

Compliance Essentials News - June 2019

Here's the selection of the most informative compliance news stories this month. Scroll down for more details.

How effective is your compliance training? Use the Kirkpatrick model to find out

Training is an essential part of your organisation’s compliance programme. But how effective are your training courses? Have you been tracking the impact? Given your […]

What’s the debt for accounting fraud? A spotlight on recent scandals

Accounting fraud is by no means a new phenomenon, but it is is under intense scrutiny from governing bodies and the UK government. The UK law […]

Strategies for improving the quality of compliance assessments

Assessments are critical components of corporate compliance programmes. They are used to evidence employee awareness and competence to internal stakeholders and regulators. They can also […]

9 ways to reduce the risk of bribery and corruption

Corruption affects all countries, rich and poor. It causes instability, inequality, and poverty, eroding national wealth. Despite the UK Bribery Act coming into force in […]

Highlights from the GDPR 2019 Summit

Almost a year on from the implementation of the GDPR, Skillcast held a breakfast forum for its clients at South Place Hotel. During this session, […]

FCA Compliance News - May 2019

Here's a selection of news stories from the last month that touch upon the people dimension of regulatory compliance. Select the links or scroll down […]

Compliance Essentials News - May 2019

Here's a selection of the most informative compliance news stories this month - regulatory announcements, market studies, and stories about compliance lapses and downright disregard […]

Compliance News - May 2019

Here's a selection of news stories from the last month that touch upon the people dimension of regulatory compliance. Select the links or scroll down […]

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