Online Training vs. Traditional Learning: Why Compliance Teams are Going Digital

Training is a critical component of compliance in financial services, ensuring employees remain up to date with ever-changing regulations. Traditionally, compliance training was conducted in-person, with seminars and workshops. However, the rise of online training, especially since COVID-19, has transformed how firms deliver compliance education.

The AI Sliding Scale – A Tool or a Threat?

AI regulation feels unclear to say the least. We seek to delve into what has been done and what is intended to be done so far to prepare for the forthcoming compliance duties that will affect many of us.

GDPR Accountability: avoid fines, adherence is easier than you think – part 1

While updating Leo’s privacy and GDPR governance modules in our RegTech Software we realised that one of the most important principals of GDPR- the principal of accountability is widely misunderstood by many businesses.

GDPR and AI crossroads: How to balance Data Privacy and AI Governance?

What’s happening?

Everyone is talking about how to regulate AI. Though it looks like that’s all it is, just talks. Yet, on the 14th of June, the European Parliament passed a draft law on AI aimed at building a ‘Responsible AI’- which interestingly

Do not get caught out! EU/UK-US Data Transfers in Muddy Waters

If you are a US business offering goods or services in the EU or UK, and you used to rely on the Safe Harbor Framework and later Privacy Shield for international data transfers, then your boat was rocked when the Court of Justice of the European Union (CJEU) invalidated both.

Why are companies crazy about Online training?

Online training has become incredibly popular in the last 3 years. COVID-19 pushed this to become the first source of training for companies.