Earlier in November 2025, the South African Reserve Bank announced that it would impose administrative sanctions on two finance companies for failing to comply with the Financial Intelligence Centre ...

特定の分野におけるリスクや起こりうる脅威を最小化するために、世界各国の政府や規制機関は詳細な法規制やコンプライアンス規準を制定しています。欧米では、単なる「法令遵守」の枠を超えて、企業倫理や企業の社会的責任に及ぶ広範な領域まで及ん ...

Most employees dread compliance training. It’s often seen as a tedious, box-ticking exercise filled with dense policies and forgettable e-learning modules. But here’s the real problem: traditional ...

In today’s highly regulated business environment, compliance training is essential for organisations of all sizes. It not only ensures your team understands and follows the law, but also helps ...

Well-trained workers are three times more likely to stay with their employer, so how do you ensure your safety training is up to the task? Safety and compliance training can mean the difference ...