Best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech
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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Artificial intelligence (AI) is transforming industries worldwide. We explore the principles of responsible AI in the...
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Workplace stress appears in every job role, seniority and industry. Whilst you cannot always avoid it, you can learn...
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Learn everything you need to know about conduct risk and the FCA's expectations. Find out how to stay compliant and...
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This month's key compliance news includes TD Bank's record AML fine, the government's Employment Rights Bill,...
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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.
Find out the importance of the seven principles of insurance and how they apply to your business - a breakdown of each...
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The Labour Government's Employment Rights Bill aims to deliver the "biggest upgrade in employment rights for a...
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Should auditors be blamed when there are accounting scandals? Or should companies be doing more to prevent fraud in the...
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