Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech
This month's key compliance news includes HealthEquity's data breach, a $37m whistleblower payout, Citibank's...
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What is Modern Slavery? Whom does it affect? What legal obligations do businesses have in the UK? Find the answers to...
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True compliance stories provide invaluable insight and highlight key issues. That's why we've compiled a list of the...
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Cyber threats on SMEs (small or medium sized enterprises) can have a big impact. Discover the most common threats and...
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Regular compliance audits are key to avoiding penalties and reputational damage. We explain the benefits, the process...
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The FCA has been issuing fines since 2013, with some years busier than others. Here's a breakdown of the top 20...
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Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.
Bribery in construction is much more common than you might realise. Learn how to effectively identify, report and...
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With more than half the year behind us, competition law fines are well into the billions. We examine the largest...
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Discover how General Elections affect the UK financial services sector and learn how it may impact your business with...
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