1) Risk Assessment Version 3 We are delighted to announce the general release of our new and improved
1) Risk Assessment Version 3 We are delighted to announce the general release of our new and improved
We have today announced the availability of our newly refreshed and expanded Anti-Money Laundering (AML) collection of online
DeltaNet International, a global eLearning provider of compliance, health and safety and performance training solutions, has today announced
DeltaNet International, a global eLearning provider of compliance training solutions, has today announced the availability of its Phishing
Mental Health issues are not something we ought to treat lightly. Recent research by the ONS revealed that
The COVID-19 crisis has profoundly affected how we live and work – including creating an army of remote
Thinking of trying out eLearning in your business? The main benefits of eLearning are well-known, which is why
Progression is the process of developing or moving gradually towards a more advanced state. This is true for
We launched Astute in 2015 and have worked tirelessly to build a comprehensive learning management system (LMS) designed
It feels like only yesterday Astute was just a glimmer in our eye, but its first birthday is
A financial columnist fell victim to a group of con artists and ended up giving them her life
All goods in the Common High Priority List are under trade sanction, meaning handling them is like handling
FCA warns firms to do better on risk assessments and training The Financial Conduct Authority (FCA) has warned
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
Thanks to GDPR, DPIAs matter more than ever. Here’s why – and tips on how to do them
It’s been almost six years since Europe’s data protection landscape changed with GDPR. Are you prepared for SARs?
Eine der Veränderungen, die der Aufstieg von KI-Tools für generativen Text wie ChatGPT mit sich brachte, ist die
Australia is a global outlier in AML Australia is one of only five countries to exempt lawyers, accountants
Download your free guide to the latest developments in sanctions on Russia and what your firm needs to
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