CPD5 min
What “structured CPD” actually means
Not all CPD is equal. Here’s what “structured” adds — and why regulators increasingly ask for it.
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Insights
Analysis for regulated professionals.
Plain, practitioner-written analysis of the frameworks that shape compliance work — AML, DORA, MiCA and the rest — and what changes in them mean for the obligations you hold.
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Latest analysis
Educational, not advice — obligations change; confirm the current position.
CPD4 min
How to evidence CPD to a regulator
A short, practical guide to keeping CPD records that hold up when someone asks to see them.
ReadAML6 min
AML training that survives an audit
What separates AML training a supervisor accepts from training that raises more questions than it answers.
ReadDORA5 min
DORA in one page
Operational resilience, distilled: what DORA asks of financial entities and where to start.
ReadMiCA5 min
MiCA and the compliance professional
The EU’s crypto-asset regime is live. Here’s what it changes for the people who have to comply with it.
ReadCPD4 min
Building an annual CPD plan that isn’t a scramble
A simple way to plan a year of CPD so it maps to your obligations instead of chasing hours in December.
ReadFrom reading to recorded hours.
The analysis explains the obligation; the courses teach it and record the CPD.