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 [...]

AML elearning for CCAB Accountants….

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

Internal Audit Report Writing……The Easy Way?

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

Luxembourg AML elearning – Updated for the 4th EU Directive

There are many changes to anti-money laundering rules and processes following the introduction of the [...]

New elearning Courses for GDPR – Do you process data from EU residents?

Undoubtedly, GDPR, the EU’s new general data protection regulation is the biggest change in data [...]

A new partnership and a new elearning store

Governance People is very pleased to announce our new partnership with the ERI Institute (eri-institute.eu) [...]