Webinar: Financial Crime Risk – How to Strengthen Your First Line of Defence
As an industry, our collective goal must be to drive the level of suspicious activity…
Ebook: How to ensure your organisation is SMCR-ready
Originally rolled out to the banking sector in 2016, the Senior Managers and Certification Regime…
Webinar: The SMCR for asset managers – The good, the bad and the ugly
The scope of the Senior Manager and Certification Regime (SMCR) will extend to the asset…
Webinar: Preparing your workforce for the GDPR
The General Data Protection Regulation (GDPR) is an EU initiative to bring the legislation around…
Tackling modern slavery with Stronger Together
Despite slavery being abolished more than 200 years ago, more people are in slavery today…
How to use games effectively in compliance training
Online games might be more readily associated with pure entertainment, but they have a powerful…
Accessibility
“Accessible” is a deliberately vague term. There is no legal definition, and legislation concedes that…