Training is key to protecting your organization from bribery and corruption

In today’s connected, global business environment, bribery and corruption are evolving risks that organizations should keep permanently on their radar.  Companies without clear anti-corruption policies […]

These major FCA fines shine light on compliance training needs

After a relatively quiet year in 2018, the FCA has already issued a staggering £389m in fines. These include the second-largest fine of £102m against […]

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 […]

14 Ways To Protect The Intellectual Property of Your Online Course

14 Ways To Protect The Intellectual Property of Your Online Course Author: Sarah Cordiner Content theft, plagiarism and piracy is a risk we take when […]

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 […]

DS to DS: Reflections on Fraud and Forgiveness (Reflecties over fraude en vergeving)

I am having quite a bit of difficulty writing this piece—and have had that difficulty for the past several years since my identity with my discipline […]

Moodlepreneur Monday: You Can Do Everything (As Long As You Mind The Logistics)

Companies in and out of EdTech give demonstrations time and again in order to provide a clear and exciting vision for investors and potential users. […]

Curious David Redux: Ruminations on Writing

Lately, I’ve been thinking a lot about the process of writing. Yesterday I met with a friend to celebrate the publication of her first novel. […]

6 steps to protect yourself from fraud in a data breach

What happens when those charged with protecting our identities and finances are themselves compromised by a cyberattack?

10 steps to prevent the risk of fraud

Last year, Tesco Bank reported that £2.5 million was stolen from 9,000 accounts by cyber criminals. Some customers received text messages from the company in the […]

8 top tips for protecting cardholder data

According to half-yearly figures released by the Financial Fraud Action UK (FFA UK), between January - June 2016:

Tabcorp fined record $45 million for breaches of Anti-Money Laundering and Counter-Terrorism Financing Act

The highest ever civil penalty in Australia’s corporate history has been ordered against Tabcorp for non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 […]

LOAD MORE
We are updating our Privacy Policy, so please make sure you take a minute to review it. As of May 25, 2018 your continued use of our services will be subject to this new Privacy Policy.
Review Privacy Policy OK