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AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

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Essential Case Studies: Pearson Engineering

EssentialSkillz asks Pearson Engineering about how our Learning Management System helped to improve their compliance training for the better.

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How to Choose Online Training That’s Right for Your Organisation

From content to usability, our guide covers everything you should consider when looking for online training that's right for your business or organisation.

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May 9, 2019

Australia follows Britain’s lead and finally implements a Modern Slavery Act

Following consultations with the business community, the Australian Modern Slavery Act 2018 went into effect on 1 January 2019.

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May 2, 2019

April News Roundup

Our monthly news round-up covers highlights key stories affecting the world of health and safety in the UK.

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Compliance, eLearning, FCA, FCA Compliance

NEW RELEASE: Financial Sanctions eLearning Course

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

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Compliance, Cyber Security, Information-security

Are You Taking Cyber Security Seriously Enough?

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

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Health and safety at work: How to conduct a workstation display screen equipment assessment

What is a display screen equipment assessment (DSE)? The DSE Regulations require that, as well as providing a

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DAC6 flow chart – Which transactions are reportable under DAC6?

Register for our DAC6 email updates On 25 May 2018, the Economic and Financial Affairs Council of the

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October news roundup

Construction director jailed after employee killed by excavator The director of a Glasgow based construction company has been

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Astute eLearning Platform|eLearning

It’s Here: New Astute

Our Astute learning platform has relaunched with a major upgrade – and a cutting-edge new look to match.

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SRA money laundering review – Firms not taking money laundering regulations seriously

The SRA announced earlier this year that it would be launching a crackdown against firms who fall foul

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The Fifth Directive and how it affects enhanced due diligence

The Fifth Money Laundering Directive is set to be transposed into national law by 10 January 2020. The

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Instructor led training (ILT)

Track ILT training alongside eLearning Track offline “Instructor Led” or Classroom Training alongside eLearning creating a single unified

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Omnitrack version 2.0.7

Public APIs Public APIs are now available for Users and Forms. Documentation can be found in the settings

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What are the main health and safety laws in the UK?

Failure to comply with health and safety laws can result in both civil and criminal penalties. As an

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