Archive

Here is a collection of old Mini-Guides and Newsletters.

Mini-Guides

Compliance training design

🍅Mini Guide: What can ketchup learn us about compliance training?
Let’s talk about emotions! Frustration, specifically. Because compliance training can be frustrating. Just like a bottle of ketchup. To get in the right “frustration” mood, I suggest you do a small exercise: Close your eyes and repeat after me: “I am a sales manager. I need to close five more

Compliance, the department of No?

🏴 What can Compliance learn from Black Friday, so it will no longer be seen as the Department of “No”?
The best deal on Black Friday you’ll get here: an invaluable lesson for free. Below you’ll find: * 🏴 The Black Friday lesson for Compliance * 🎁 Surprise box * 📩 Your opinion matters 🏴 Black Friday lesson for Compliance Why is Black Friday so attractive to many people? Why do people hunt…

Friction mapping

🚧 Friction mapping: 15min of work could heavily impact your sanctions compliance program
To know what compliance measures to take (e.g. screening, training, communication, or automation), you first need to map all existing and potential frictions that prevent an employee to perform the desired action.
Why do people confuse legal with compliance? And how to explain the difference?
🏋️‍♀️What’s up, everybody! Let’s explain the difference between legal and compliance. Do you also hate it when people think compliance is just part of legal? Yes? Well, that makes two of us. Because if you’re in compliance, you know there is a HUGE DIFFERENCE. So let’s break things down: 1.

Motivation: removing barriers

The essentials of motivating employees for compliance: removing barriers
If you want to change a compliance process, like checking invoices or screening customers, focus on motivation. Read here how to start.

Motivation: which tools trigger motivation to comply?

What are the triggers to motivate employees to comply?
🚀What’s up, everybody! Let’s explain the triggers that motivate employees and how can you leverage them for compliance. How can you create a context with the right motivational triggers? To explain the different triggers, we organize them along two axes: 1. Formal-informal axe: Formal triggers…

Old newsletters:

December 16, 2022

🍅What can ketchup learn us about compliance training frustration?
Are you experiencing end-year business? * Yes? * No? Either way, I’ll better keep it short (contrary to my newest Mini Guide, which you’ll find below!): 🍅 Mini Guide: what can ketchup learn us about compliance training? This is a summary of the Financial Crime Academy webinar of December 2nd.…

November 25, 2022

🏴 What can Compliance learn from Black Friday, so it will no longer be seen as the Department of “No”?
The best deal on Black Friday you’ll get here: an invaluable lesson for free. Below you’ll find: * 🏴 The Black Friday lesson for Compliance * 🎁 Surprise box * 📩 Your opinion matters 🏴 Black Friday lesson for Compliance Why is Black Friday so attractive to many people? Why do people hunt…

November 18, 2022

💡Why communication fails and games work
Join a community of compliance leaders and get the latest mini-guides about how to deliver compliance.

November 11, 2022

🚧 Friction mapping: 15min of work could heavily impact your sanctions compliance program
To know what compliance measures to take (e.g. screening, training, communication, or automation), you first need to map all existing and potential frictions that prevent an employee to perform the desired action.

November 8, 2022

💡 A sneak preview
Use this blank template. OR Read the article. OR Plan your holiday.

October 28, 2022

I appreciate you
Join a community of compliance leaders and get the latest mini-guides about how to deliver compliance.
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