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The latest compliance news, opinion, and insights

Welcome to the Skillcast blog, where you’ll find expert opinions, industry insights, and key trends. Read about the latest in regulatory compliance, compliance training, digital learning, EdTech, and RegTech.

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enhanced-compliance-training-&-innovation-in-demand-|-skillcast
Compliance Strategy

Enhanced Compliance Training & Innovation in Demand |...

2 minute read

Our recent survey of 120 compliance leaders shows a demand for innovative training solutions. We unpack the key insights and how to meet this demand.

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10-steps-to-know-your-customer-|-skillcast
Financial Crime Compliance Strategy

10 Steps to Know Your Customer | Skillcast

5 minute read

Know Your Customer is a vital weapon against financial crime. We uncover how to integrate KYC into your compliance programme and why it's important. 

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protecting-your-sme-from-phishing-attacks-|-skillcast
Information Security

Protecting Your SME From Phishing Attacks | Skillcast

4 minute read

Phishing attacks on SMEs are as big a threat as they are to larger businesses. Learn how to protect your SME and mitigate the threat of phishing scams.

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fca-consumer-duty-implementation-plan-|-skillcast
FCA Compliance

FCA Consumer Duty Implementation Plan | Skillcast

6 minute read

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

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compliance-news-|-july-2024-|-skillcast
Compliance News

Compliance News | July 2024 | Skillcast

8 minute read

This month's key compliance news includes HealthEquity's data breach, a $37m whistleblower payout, Citibank's punishment for longstanding issues, and more.

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top-modern-slavery-questions-answered-|-skillcast
Modern Slavery

Top Modern Slavery Questions Answered | Skillcast

5 minute read

What is Modern Slavery? Whom does it affect? What legal obligations do businesses have in the UK? Find the answers to these questions and more.

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the-best-compliance-true-stories-|-skillcast
Compliance Strategy

The Best Compliance True Stories | Skillcast

9 minute read

True compliance stories provide invaluable insight and highlight key issues. That's why we've compiled a list of the best compliance true stories.

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20-biggest-fca-fines-of-all-time-|-skillcast
FCA Compliance

20 Biggest FCA Fines of All Time | Skillcast

17 minute read

The FCA has been issuing fines since 2013, with some years busier than others. Here's a breakdown of the top 20 penalities to date.

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bribery-in-construction-&-how-to-prevent-it-|-skillcast
Bribery and Corruption

Bribery in Construction & How to Prevent it | Skillcast

3 minute read

Bribery in construction is much more common than you might realise. Learn how to effectively identify, report and prevent misconduct with Skillcast.

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