How to Leverage Data Within Your Corporate Compliance Program ‘Tick the Box’ training initiatives are becoming a thing of the past. The last decade has seen a shift from traditional in-person initiatives to more interactive, online experiences. Simply put, organizations want to provide their audiences with flexible, engaging content that drives behavioral change
Compliance modernization and the role of digital training initiatives Beyond first principles, compliance initiatives have rarely made the case for adding value within the commercial contexts they are applied. At least not in terms of how we traditionally define value creation. The standard for measuring and retracing this input poorly reflects the reality, and
Adaptive Learning: A System to Improve Your Corporate Compliance Program In contrast to the traditional ‘one-size fits all’ learning approach, adaptive learning, also known as adaptive teaching, is the delivery of personalized learning experiences that cater to an individual's specific needs by offering just-in-time feedback, routes, and resources. If you’re looking to advance your
New Sanctions Regime Expands Frontiers of Financial Crime The wave of sanctions following the Russian invasion of Ukraine is a punctuation point in the fight against financial crime. Meanwhile, the massive expansion in sanctions has coincided with a burst of activity on the part of the Financial Action Task Force (FATF), the global
Sustainable Funds Labelling Under Examination The public appetite for sustainable investment is by now well understood and something that is uppermost in the minds of those responsible for the marketing of investment fund products. But the ability of concerned investors looking to target funds that adhere to environmental, social, and corporate governance (ESG) standards
Active Investing Remains the Foundation of Fund Management Rock-bottom fees have propelled the popularity of passive funds over recent years but there are many reasons why active management will always have primacy in the business of fund management. Active fund management rallied in Europe in January, with mutual fund inflows of some USD 50
Banks Slow to Act on Climate and Environmental Disclosures As momentum builds internationally for meaningful climate-related and environmental disclosures, an ECB report finds that European banks have made slow progress. Additionally, where disclosure is made, there is a marked lack of substantiation behind the figures. Europe’s banks have made little progress on climate-related and
Global Compliance Trends: Defining New Standards of Training Award winning compliance training programs look beyond tick the box requirements. The industry is laden with examples of “what not to do”, where learning solutions have fallen short, and business owners have felt the squeeze for mismanaging the needs of their employees. Failing to engage
Regulator Concern at Online Investor Vulnerability Both the European Commission and the SEC have expressed concern over the rise of “gamification” of retail investing and indications are that enhanced investor protection regulation is inevitable. It was just over a year ago that the global stock markets witnessed one of the most unusual phenomena
CBDC: Central Banks Mobilize to Retain Control Over Monetary Sovereignty The Covid crisis was just one of a number of factors that challenged traditional notions and habits around money. New technology has already transformed people’s relationship with legal tender but more profound questions over “ownership” of money and payments systems are emerging. Against
