Compliance Bulletin - October 2022

Here is our monthly round-up of best practices, news and trends across regulatory compliance training, digital learning, EdTech & RegTech.

New Download - DEI Data Analysis Tips

Managing and measuring sensitive DEI data requires consent and protection. We've outlined some DEI data analysis tips to help you use your data to make better decisions. Download your training aid...

Featured - Digital Transformation Summit

Skillcast will be speaking at the FinTech Focus Digital Risk Summit. Join us as we discuss the benefit of technologies in compliance and explore regulations and best practices that are redefining the way companies operate. Register now...

8 Ways to Promote Mental Health & Well-being at Work

Creating a workplace culture that's inclusive is a good starting point when it comes to promoting mental health and well-being at work. The employer also reaps the benefits via improved productivity and reduced turnover.?Discover the ways...?

12 Best Practices for Productive Meetings

An estimated 25-50% of meeting time is wasted. Defining the purpose of your meeting and ensuring someone takes the lead are just two ways to make your meetings more productive. Learn the best practices...

GDPR Data Subject Access Requests

Companies hold the personal information of individuals which these individuals have the right to access. Under GDPR, there is a specific way to deal with data subject access requests. ?Manage DSARs while staying compliant...

AML Fines 2022

This year has been comparatively subdued after some hefty fines were handed out in 2021. However, there's still cause for concern with millions in AML fines issued. We unpack the largest of these. Uncover the biggest AML fines...

Active vs Passive Bribery

In many countries, bribery legislation focuses on active forms of bribery. However, acts of passive bribery may result in consequences that are just as severe. We examine these forms of bribery and their repercussions. Learn more...?

Compliance Roadmap - AML & CTF

Need some guidance on money laundering prevention? We explain everything you need to know from policies and training to whistleblowing processes and AML best practices. Build your roadmap...?