Governance, Risk and Compliance
The Importance of AML Training: Q&A With SVP Scott McCleskey
With anti-money laundering hitting the headlines for all the wrong reasons, we look at why AML training is more important than ever.
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Governance, Risk and Compliance
Engaging Compliance Training: Scenarios and Storytelling
Scenarios and storytelling are highly effective for learner engagement. Discover how to build them into compliance training, ready for real-life scenarios.
Governance, Risk and Compliance
Get SM&CR Ready: Why a Blended Learning Program Works
Get ready for SM&CR with a four-stage blended learning model that gets the best for both your learner and your organization.
Governance, Risk and Compliance
Engaging Compliance Training: It’s Time to Think Differently About Assessments
If you want to create more engaging compliance training, it’s worth looking at different course assessment tactics for your learners.
Governance, Risk and Compliance
Content Grouping: A Fresh Approach to Driving Learner Engagement in Compliance Training
There are many approaches to designing engaging compliance training that maximises learner engagement. Here's more on one mechanism, content grouping.
Governance, Risk and Compliance
‘Chronic’ and ‘Corrosive’: New Insights on the Impact of Organized Crime in the UK
The National Crime Agency (NCA) published its 2019 National Strategic Assessment of Serious and Organised Crime. Read the highlights in this blog post.
Governance, Risk and Compliance
Has the SMCR Created a New ‘Accountability Firewall’? [Talking Point]
Principal Consultant, Liz Hornby, explores the risk that the SMCR may encourage the very same practices its creation sought to combat.
Governance, Risk and Compliance
The Meaning of ‘Conduct’ Continues to Evolve: Sexual Harassment and Other Non-Financial Misconduct Under the SMCR
The FCA is changing its view on non-financial misconduct, and in particular sexual harassment. We examine the issue and what it means for SMCR training.
Governance, Risk and Compliance
SMCR Training: 5 Things Your Line Managers Need to Know
One key lesson learned since the rollout out of the SMCR is that Line Managers have an important role to play. Find out more about SMCR training.
Governance, Risk and Compliance
LEO GRC Creates New Suite of Financial Crime Training Courses for North America
LEO GRC will soon be releasing financial crime training courses designed specifically for firms operating under US and Canadian laws. Find out more.
Governance, Risk and Compliance
Measuring Compliance Training: A Behavior Change Focused Approach
A behavior change-focused approach to measuring the impact of your compliance training can powerful results and insights. Find out more in this article.
Governance, Risk and Compliance
How to Make Learning Content Stick: 6 Ideas to Entice Your Learners
Engaging learning content is critical to the success of your compliance training. In this blog, we explore six ideas to make your learning content ‘stick’.