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HSBC AML failures

HSBC made history this week by agreeing to pay a record $1.92 billion in settlement for failing to enforce rules designed to prevent the proceeds of criminal activity finding its…

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Reduce Compliance Risk

There is an increasing level of scrutinisation of businesses and how they operate by corporate regulators. As the investigatory powers of the regulators gain strength, as well as wider access…

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Whistle Blower Legislation

Whistle blowers represent both a threat and an opportunity for compliance officers. The obvious threat for compliance officers is that an employee who has identified an area of non-compliance within…

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Show Me The Money!

The Tangible Benefits of an Online Compliance Program Before I get into the number crunching, let’s revisit a few of the intangible benefits of a compliance program, because although they…

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LearnX Award Winners

The LearnX Impact Awards is an annual event run by the LearnX Foundation; a not-for-profit organisation promoting innovative workforce learning and supporting technologies. The event attracts the leading learning and…

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