Phishing Scams

Resources and insights

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

Sara Henna Dahan

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Astute, Astute eLearning Platform, Cybersecurity Awareness Training, Cybersecurity Training, DeltaNet International, Phishing, Phishing Emails, Phishing Scams, Phishing Simulation Tool, Phishing Simulator, Phishing Test, Phishing Training

DeltaNet International Launches Phishing Simulation Tool

DeltaNet International, a global eLearning provider of compliance training solutions, has today announced the availability of its Phishing

VinciWorks

June 29, 2021

What does LOLER stand for?

LOLER stands for the Lifting Operations and Lifting Equipment Regulations. These regulations were introduced in 1998 in the

Nick Henderson

CASS, FCA

Get ready for CASS 15

What do the FCA’s upcoming safeguarding rules mean for your business? The financial industry is bracing itself for

naomi grossman

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

The Office for Students (OfS) slapped University of Sussex with a £585,000 fine for breaching conditions E1 and

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Despite years of promises to crack down on tax evasion, in particular the failure to prevent model under

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial

Nick Henderson

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

From 14 May 2025, significant changes to financial sanctions and anti-money laundering (AML) regulations will come into effect,

Nick Henderson

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Phishing Scams

Resources and insights

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

Popular tags

All tags

DeltaNet International Launches Phishing Simulation Tool

VinciWorks

What does LOLER stand for?

Nick Henderson

Get ready for CASS 15

naomi grossman

Europe prepares to reopen GDPR: what the new EU omnibus package means for data protection

Nick Henderson

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

Nick Henderson

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

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Phishing Scams

Resources and insights

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

Popular tags

All tags

DeltaNet International Launches Phishing Simulation Tool

VinciWorks

What does LOLER stand for?

Nick Henderson

Get ready for CASS 15

naomi grossman

Europe prepares to reopen GDPR: what the new EU omnibus package means for data protection

Nick Henderson

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

Nick Henderson

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself