AML in Malta: Two Courses, One Clear Training Path

Malta’s AML expectations have stepped up. Between the PMLA, PMLFTR and FIAU Implementing Procedures, “good [...]

DORA Is Here – Does Your Team Actually Understand It?

The EU’s Digital Operational Resilience Act (DORA) applies from 17 January 2025 and reshapes how [...]

Cayman Islands AML Training: Four Courses to Build a Complete Programme

The Cayman Islands continues to raise the bar on anti-money laundering (AML), countering terrorist financing [...]

Updated AML / CFT Cayman Islands elearning

We strive to keep all of our courses up to date and highly relevant to [...]

AILO rolls out cross-border life insurance e-learning tool

Governance People is delighted to have been able to partner with AILO and Acuity to [...]

elearning in Luxembourg

If you are looking for elearning in Luxembourg, contact the Governance People Team! We have [...]