AML elearning for Fund Directors
10th June 2021

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

aML CFT Luxembourg Investment Funds elearning course
Great Feedback…..

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

23
Jul
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
26th May 2020

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 ...

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 ...