Governance People Launches Live Event AML Training

We are delighted to announce a new range of four anti-money laundering courses that are delivered on demand via video conference to your teams wherever they may be.  Governance People has developed the courses in response to client demands for a more flexible way of delivering face to face training where participants can interact and ask questions as the course progresses.  The following titles are available:

  • AML / CFT Luxembourg
  • AML / CFT Luxembourg – Luxembourg Mancos
  • AML / CFT Luxembourg – Directors and Senior Executives
  • AML / CFT Luxembourg – Private Banking

Each live event course lasts 90 minutes and participants can then take optional online components in order to confirm their knowledge and obtain a certificate.