AML elearning for CCAB Accountants….
In today’s complex world it is often difficult to schedule attendance at training events and ...
Jun
Internal Audit Report Writing……The Easy Way?
We have all been there. Running an internal audit team is a hard job (I ...
Jun
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 ...
Apr
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 ...
Apr
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) ...
Oct
New Version of our AML / CTF Luxembourg elearning Course
We are very pleased to announce the launch of an new version of our AML ...
Oct
New AML elearning Course: AML / CTF Cayman Islands
In line with our strategy of increasing the number of jurisdictions that we cover, Governance ...
New AML elearning Course: AML / CTF Singapore
In line with our strategy of increasing the number of jurisdictions that we cover, Governance ...
Comment créer une bibliothèque en ligne pour former mes collaborateurs?
Envie d’un catalogue de formation digitale à disposition de vos employés? Rien de plus simple… ...
Apr
Updated elearning Course: AML / CTF Luxembourg
We are very proud to launch our newly updated AML elearning course for Luxembourg. The ...