Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech
Last year saw the biggest GDPR fine issued to date, at over a billion euros. We review the largest penalties issued in...
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Everything you need to know about the risks around cryptocurrency money laundering. Learn the 5MLD rules and how they...
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The FCA has had a year of cases involving individuals and firms equally guilty of breaching regulations. We analyse the...
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Explore insights into cybersecurity compliance strategies for reducing risk, securing supply chains, safeguarding SMEs,...
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Major sales events drive shoppers to take more chances, creating an opportunity for criminals to exploit. We have some...
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Enhancing employee engagement can be challenging. We have developed an enhanced learning package to help navigate these...
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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.
Enhance your organisation's cybersecurity with practical training, policy guidelines, and awareness tactics. Learn how...
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DORA is a framework introduced to strengthen digital resilience across the EU's financial sector. With the deadline...
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In 2023, the NFD was reported to have received north of 374,000 cases of fraudulent behaviour. Guarding against this...
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