Latest News

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

What is the Fifth Money Laundering Directive?

Thu, 02 Jan 2020 12:01

Anti-money laundering (AML) laws and regulations are designed to detect and prevent proceeds of crime from financing all sorts of illegal activity globally. Laundered money is often used to fund a range of crimes, including terrorist attacks. Following the release of the Panama Papers and a range of terror attacks in Europe, European leaders are aspiring […]

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Complying with Anti-Money Laundering Regulation in Fintech

Mon, 11 Mar 2019 12:03

Seven new microlearning modules released

Thu, 07 Apr 2016 12:04

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