Category Archives: News

AML elearning for Fund Directors

In early 2020 we launched our AML for Luxembourg Investment Funds course and it has ...

Great Feedback…..

It is always nice to get feedback from our users, it helps us to develop ...

AML Training for Your New Homeworkers

It is a new World and a new normal, but regulatory requirements are still in ...

Challenge Accepted….Part II

In December 2019, the CSSF in Luxembourg made some comments about AML training in the ...

Challenge Accepted….Part I

The World of AML training and ultimately elearning is changing. When we first started producing ...

Get Deep into Terrorist Financing

We write a lot of course on AML, but we also partner with other people ...

AML / CTF Luxembourg elearning Course….New Version

We have just released a new version of our AML / CTF Luxembourg elearning course. ...

Governance People Launches Live Event AML Training

We are delighted to announce a new range of four anti-money laundering courses that are ...

What is the difference between phishing and whaling?

Do you know the difference between phishing and whaling?  Well…certainly hackers do and that is ...

New: Information Security elearning

We are very proud to launch our new elearning course for information security.  Protect your ...