In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, canvasses a number of strategies to make compliance training more effective by breaking out of the current reactive, box-ticking paradigm. One of the goals of compliance training is to evolve to be more respectful of the user’s time and intellect.
In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, discusses the requirements for creating and managing an up-to-date, effective, and efficient compliance training program. The design of a compliance training program must be rigorous and utterly professional – there is no place for amateurism.
Compliance with the UN Act and its Regulations is crucial for individuals and entities in Singapore. Failure to comply may result in severe penalties, including fines and imprisonment.
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 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
A Christmas season message from our CEO, Julian Fenwick: what to look forward to in 2021
The challenge of measuring the impact of your company value chain or portfolio upon biodiversity
Established in 2016, the RegTech Association is a collaboration of members, focused on developing best practice for the compliance sector.
