We use cookies to improve your online experience. For information on the cookies we use and for details on how we process your personal information, please see our cookie policy and privacy policy. By continuing to use our website you consent to us using cookies.
Email our experts
+44 (0)1509 611 019
Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Email our experts
+44 (0)1509 611 019
Book a free demo
  • Pricing
Book a free demo
Book a free demo

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

Read More »

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

Get New and Exclusive Insights Direct to Your Inbox!

Get New and Exclusive Insights Direct to Your Inbox!

Book a free demo
Deltanet-Up Arrow

Our Offices

  • Head Office - Loughborough, LE11 3GE +44 (0)1509 611 019
  • UK Sales Office - London, SW1X 7HN +44 (0)208 017 1486

Courses

About Us

Twitter Youtube Linkedin-in

© 2023 DeltaNet International Limited. Registered Company No. 03602752

Search...

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors

Before you go…

Why not let a member of our team walk you through our innovative eLearning solutions? Simply add your details below and one of our team will arrange your platform demo.