Malta’s AML expectations have stepped up. Between the PMLA, PMLFTR and FIAU Implementing Procedures, “good intentions” aren’t enough – regulators want to see a risk-based framework and real, role-appropriate training.

The EU’s Digital Operational Resilience Act (DORA) applies from 17 January 2025 and reshapes how financial entities manage ICT risk, cyber incidents and operational resilience.

The Cayman Islands continues to raise the bar on anti-money laundering (AML), countering terrorist financing (CFT) and countering proliferation financing (CPF). Regulators expect not just policies on paper, but evidence that directors, senior executives and front-line staff understand the regime and their day-to-day responsibilities.

We strive to keep all of our courses up to date and highly relevant to our users. Today, we release an updated version of our popular AML / CFT Cayman Islands elearning course.

Governance People is delighted to have been able to partner with AILO and Acuity to develop a new elearning platform and set of 6 courses designed for new entrants to the offshore life insurance sector.

If you are looking for elearning in Luxembourg, contact the Governance People Team! We have a corporate elearning platform (elearn.lu) which has been specially developed for the Luxembourg market and hosts over 1,200 courses.