A moment of complacency, a daydream, or a (well-put-together) phishing email is all it takes for hackers to bypass even the most vigilant staff in your organisation.
We won this award for our holistic Design and Distribution Obligations Training program – South West Credit was a major partner
We won this award for bringing CCI’s vast network of clients into a new world of efficient, effective, rapidly updated online compliance training
We won this award for our wholistic approach to supporting our client in meet transformational challenge in a very tight time frame
We won this award for our work with BlueBet to roll out its AML polices and obligations to its rapidly growing workforce in Australia and the US catering to different jurisdictions, job roles and language levels
Established in 2016, the RegTech Association is a collaboration of members, focused on developing best practice for the compliance sector.
