DeltaNet International Extends its Anti-Money Laundering Online Training Collection

DeltaNet International Extends its Anti-Money Laundering Online Training Collection

Posted: Tue, 18 Jan 2022 09:01

Find out more about DeltaNet International's newly refreshed and expanded Anti-Money Laundering (AML) collection of online training courses. The latest updates helps organisations train their employees and keep them compliant with AML best practices and legislation. Read More »

Complete Guide to Anti-Money Laundering (AML)

Complete Guide to Anti-Money Laundering (AML)

Posted: Mon, 17 Jan 2022 09:07

Alongside our all new anti-money laundering collection of eLearning courses, we've put together a complete guide to anti-money laundering practices with everything you need to know about combatting this financial crime. Read More »

Five Ways to Prioritise Mental Health and Wellbeing in 2022

Five Ways to Prioritise Mental Health and Wellbeing in 2022

Posted: Fri, 14 Jan 2022 09:30

Find out how organisations can prioritise mental health and wellbeing in the workplace in 2022. Here are five ways to support employees. Read More »

What is AML and why is it Important?

What is AML and why is it Important?

Posted: Thu, 16 Dec 2021 09:17

In an ever-changing regulatory landscape, getting your employees up to speed on the latest AML regulations and how to spot money laundering is one of the most effective ways to protect your company and its assets from illegal activity. We take a closer look AML activities in this article. Read More »

Spar forced to close stores following a Ransomware Cyber Attack

Spar forced to close stores following a Ransomware Cyber Attack

Posted: Fri, 10 Dec 2021 12:13

Spar convenience stores recently fell victim to a large scale cyber security attack, affecting over 300 stores. This blog covers what ransomware is, and how you can guard against it. Read More »

Cyber Security: Phishing Alert - Email Chain Hacking

Cyber Security: Phishing Alert - Email Chain Hacking

Posted: Thu, 02 Dec 2021 09:57

Email chain hacking is a relatively new, and extremely convincing phishing scam. Read More »

How to create a Compliance Culture

How to create a Compliance Culture

Posted: Mon, 29 Nov 2021 18:05

The term 'compliance culture' isn't new; for years we've heard about the need for organisations to create one in order to really get on top of and mitigate regulatory and reputational risk.

And whilst the... Read More »

How to prevent employees from being scammed around the holidays

How to prevent employees from being scammed around the holidays

Posted: Fri, 26 Nov 2021 13:04

With phishing scams and social engineering attacks on the rise, educate employees to stay safe and secure when shopping online around Black Friday, Cyber Monday and Christmas. Read More »

International Fraud Awareness Week: The importance of tackling fraud

International Fraud Awareness Week: The importance of tackling fraud

Posted: Wed, 17 Nov 2021 16:15

Find out what fraud awareness is and why it's critical employees understand the implications of fraud on the organisations and employees themselves. Read More »

How to use eLearning to Satisfy the 7 key Principles of GDPR in 2022.

How to use eLearning to Satisfy the 7 key Principles of GDPR in 2022.

Posted: Thu, 11 Nov 2021 12:21

Ensure compliance in 2022 with the 7 key principles of GDPR. Read More »

What is Microlearning and why Should you Care About it?

What is Microlearning and why Should you Care About it?

Posted: Wed, 03 Nov 2021 12:16

We take a closer look at microlearning and the ways it can ramp up your training efforts. Read More »

Subscribe to RSS Feed Help for RSS Feeds