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) ...

New Version of our AML / CTF Luxembourg elearning Course

We are very pleased to announce the launch of an new version of our AML ...

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… ...

Updated elearning Course: AML / CTF Luxembourg

We are very proud to launch our newly updated AML elearning course for Luxembourg.  The ...