Collection: Key Takeaways
Increase awareness of compliance within your company. Personalise key messages, branding and contact email addresses or takeaway the generic off-the-shelf file. Send out electronically to staff to increase awareness.
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AML/CTF: Red flags - Frisk Training Aid (four-page PDF)
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- £4.99
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AML/CTF: Reporting tax evasion for staff working in FinTechs (one-page PDF)
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AML/CTF: Suspicious Activity Reporting (SAR) and anti-tipping off FAQ advice for staff (three-page A4 document)
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- £25.00
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GDPR: Key Points – About data breaches for staff (two-page A4 document)
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- £25.00
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GDPR: Key Points – Data Protection Impact Assessments (DPIAs) for staff (one-page A4 document)
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GDPR: Key Points – Data Subject Access Requests (DSARs) for staff (one-page PDF)
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GDPR: Key Points – GDPR Awareness for staff (bumper pack: x 10 pages)
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- £35.00
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- £35.00
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GDPR: Key Points – Privacy and Lawful Bases for staff (one-page PDF)
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InfoSec: Avoid phishing advice for customers and staff (two-page A4 document)
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- £15.00
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InfoSec: Avoid phishing training aids for staff ( x3 two-page PDFs)
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- £15.00
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InfoSec: Information security confidential data processing factsheets for staff (x4 one-page PDFs)
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- £25.00
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Safer Gambling Awareness: three-stage approach for staff working in gambling (three-page PDF)
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- £15.00
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- £15.00
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Sanctions: Responsibility and Remember (two-page A4 documents)
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Coming soon
