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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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Money Laundering, Cryptocurrencies and EU Legislation

Tue, 28 Aug 2018 12:08

Panama Papers leak reveals extent of wealth hidden offshore by rich and powerful

Tue, 05 Apr 2016 12:04

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