Rochelle Sampy

Rochelle Sampy is a content specialist with over 10 years of experience producing and editing content for various businesses. She specialises in compliance topics related to risk management, financial crime, vulnerable customers, and the Senior Manager's Certification Regime (SMCR). Rochelle has a Double Honours degree in Law With International Studies and also works on contributing to compliance best practices within an asset management firm.

FCA Compliance

FCA Consumer Duty Implementation Plan

Companies need to produce their first annual board report assessing implementation. We revise everything that an...

Data Protection Act 2018

Discover how to handle data safely to adhere to the Data Protection Act. Learn more about the DPA Act 2018 and...

What is the Sanctions & Anti-Money Laundering Act 2018?

The Sanctions and Anti-Money Laundering Act 2018 allows the UK to apply sanctions and restrictions. We examine the Act...

Compliance Strategy

Compliance Essentials Library Over 100 E-learning Courses

Our best-selling Essentials Library of over 100 e-learning and microlearning courses is a one-stop compliance solution.

FCA Compliance

Consumer Duty Questions Answered

The FCA's new Consumer Duty raises the bar for firms it regulates. Find out what this duty entails and how to meet FCA...

Compliance Strategy

6 Benefits of Digital Transformation

Digital transformation drives development. We look at why your firm should consider digitally transforming its...

Data Protection Act 2018

What is the Sanctions & Anti-Money Laundering Act 2018?

Compliance Essentials Library Over 100 E-learning Courses

Consumer Duty Questions Answered

6 Benefits of Digital Transformation

Compliance Bulletin