Martin has over two decades of experience at the front-line in compliance, financial crime prevention and data protection, along with a further decade of experience consulting, in-person training and interacting with professionals at hundreds of firms. He is a keen promoter of joined-up thinking in compliance training and management and of creating a culture that gets employees at all levels engaging with the compliance department.
Learn more about the FCA's definition of vulnerable customers, creating a vulnerable customer policy and its...
Continue reading
GDPR brought with it new rules to better protect personal data. Including guarding children against exploitation. So...
Continue reading
Compliance failures can manifest through unintentional or deliberate acts. We highlight the warning signs to help you...
Continue reading
Under GDPR, the way a data subject access request (DSAR) is dealt with has changed. But how can you manage them...
Continue reading
Effective management of vulnerable customer data is a necessity, not just for compliance, but for good business...
Continue reading
SMCR is a real opportunity to build healthy cultures, effective governance & personal responsibility and as a result a...
Continue reading
Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.
GDPR Article 4 greatly widens the definition of personal data beyond the information that could identify a living...
Continue reading
'Will firms risk retaining data for longer than can be argued as necessary?'. Martin Schofield sees a very different...
Continue reading