Tag: Compliance Training
Neobanks and AML compliance: Building robust programs in the digital age
Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.
How recent fines shape future communication strategies in FinTech
The SEC and the CFTC have recently imposed fines totalling $477.75m on 26 broker-dealers and investment advisers for failing to comply with electronic communication recordkeeping requirements. This latest enforcement wave pushes the total fines levied for similar violations to over $3bn, underscoring the serious, ongoing issue of non-compliance within the industry.
VIPRE Security and Schoox unite to boost enterprise cybersecurity training
VIPRE Security, a leading entity in advanced cybersecurity solutions, has joined forces with Schoox, a prominent provider of learning and talent development software.
Navigating the complexities of global bribery and corruption risks
Bribery and corruption pose some of the most significant threats to the integrity of global business operations in the modern day.
Maven steers £1.42m injection into eLearning specialist iAM Compliant
UK-based, iAM Compliant, which specialises in providing eLearning courses and a cloud-based compliance platform, has successfully secured a funding round.
