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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 financial entities…
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 intentions” aren’t…
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 (CFT) and…
elearning in Luxembourg
If you are looking for elearning in Luxembourg, contact the Governance People Team! We have a corporate…
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 develop a…
Updated AML / CFT Cayman Islands elearning
We strive to keep all of our courses up to date and highly relevant to our users….
