Compliance Bulletin - November 2023
Skillcast Group plc
Providing content and technology to help companies digitise and streamline compliance workflows, reduce risk & cut costs
Here is our monthly round-up of best practices, news and trends across regulatory compliance training, digital learning, EdTech & RegTech.
Featured - Christmas Compliance Challenge Help Santa stay on the regulator's nice list, win prizes and help out a worthy charity in our festive compliance game.?
New Compliance Bite - Free Money Laundering Training Video & Quiz Our bite-sized training will help your staff understand how to spot money laundering red flags in under 3 minutes.
Webinar Recording - Transforming Staff Compliance We introduce our Premium Plan and discuss how it can help resolve compliance challenges by harnessing the power of innovation and digitisation.?
Biggest Bribery Fines of 2023
This year has seen a wave of bribery violations resulting in hundreds of thousands in fines issued and settlements.
Keeping Employee Monitoring Compliant The ICO has issued new guidance on employee monitoring. We examine the key principles employers must follow to comply with the law.
What is the Sanctions & Anti-Money Laundering Act 2018? SAMLA 2018 allows the UK to apply sanctions and restrictions against money laundering and terrorism financing post-Brexit.
Compliance Register Best Practices Compliance registers are important in supporting staff compliance; they allow for documenting breaches and mitigating fines.
Free Training Aid - Corporate Gifts Christmas Checklist It's tricky to know where bribery starts and goodwill ends with corporate gift-giving. We have some tips to keep you festive and legal.