AML Training for Your New Homeworkers

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

26
May
Challenge Accepted….Part II

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

26
May
Challenge Accepted….Part I

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

24
Jan
Get Deep into Terrorist Financing

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

25
Sep
AML / CTF Luxembourg elearning Course….New Version

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

24
Apr
Governance People Launches Live Event AML Training

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

19
Dec
What is the difference between phishing and whaling?

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

13
Dec
New: Information Security elearning
9th September 2018

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

AML elearning CCAB Accountants ICAEW ACCA
AML elearning for CCAB Accountants….

In today’s complex world it is often difficult to schedule attendance at training events and ...

14
Jun
internal audit report writing course
Internal Audit Report Writing……The Easy Way?

We have all been there.  Running an internal audit team is a hard job (I ...

14
Jun