Create Responsible Learners
Interactive Learning Group ( ILG ) prides itself on delivering authentic, interactive learning that produces responsible learners for our customers through engaging, relevant situational/event based coursework.
Whether you're a Fortune 500 company looking for a product instructional video, a financial services organization needing to meet compliance learning requirements or an academic institution looking to develop online courses to expand your online enrollment, ILG has the knowledge and experience to deliver successful solutions to fit your needs.
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News & Events
Hong Kong – SFC Fined Southwest Securities
On 18 May 2020, HK SFC fined Southwest Securities for AML breaches. HK SFC has reprimanded and fined Southwest Securities (HK) Brokerage Limited HKD5mn for failures in complying with AML/CFT regulatory requirements…read more
Thailand – SEC Noble Insider Trading
On 14 May 2020, Thai SEC fined two individuals for insider trading. Thai SEC fined two individuals for the use of inside information about Noble company. The offenders must pay a civil…read more
U.S. – SEC FINRA Regulation Best Interest
On 7 May 2020, SEC published FAQs on Reg BI on externally-executed transactions. Recommendations to existing retail customers must comply with Reg BI at the time they were made, even if the…read more
SEC $10mn for Printer FCPA Breach
On Sep. 26, SEC settled with print-marketer for $10mn re FCPA. Charged Quad/Graphics, digital and print marketing provider, based in Wisconsin-USA. For company violations of the FCPA by engaging in bribery schemes…read more
SEC $1.8mn Whistleblower Award
On Aug. 29, SEC announced $1.8mn award for a whistleblower. Whistleblower awarded $1.8mn for information and help that were critically important to the success of an enforcement action involving misconduct committed overseas.…read more
DoJ Precious Metals Trader Spoofing
On Aug. 21, DoJ announced precious metals trader pleaded guilty. Trader, Christian Trunz, pleaded guilty to conspiracy and spoofing charges. Spoofing Activity Trunz was an executive director at a US bank; he…read more
C-FINTRAC Precious Metal Dealer
On Jul. 24, C-FINTRAC issued risks for precious metal dealers. Operational brief on risks, indicators for dealer in precious metals and stones (DPMS). Content Operational brief provides information and guidance on factors…read more
SEC Pirrello Liable Insider Trading
On Aug. 14, SEC announced broker found liable of insider trading. New Jersey securities broker Raymond J. Pirrello, Jr. found liable for insider trading. Jury found Pirrello liable, violated SEA S.10(b) and…read more
ILG puts the word “interactive” into the materials they develop; building actions and activities designed to engage the learner more than the average compliance training module. Their instructional designers and animators have always come through with taking dense material and making it “pop” on the screen, and your project manager…Christopher Annand Director – Global Ethics & Compliance, Cargill
The team at ILG worked closely with our compliance department to turn the stale, regulatory obligations into situational based animations that engaged our employees like never before. This isn't online training, this is engaged learning at it's BEST!Chief Compliance Officer Chicago based Asset Management Firm
Using Reg-Track has given this compliance department an extra set of hands. Monitoring and managing regulatory changes across a multitude of agencies has never been easier. What we need in one easy to use interface, bulleted list of key talking points and links to the underlying regulatory information makes this…Gareth W. UK based Hedge Fund
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