Newsletters

The archive of newsletters

Here you will find all previous 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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