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

NEW RELEASE: Global Anti-Money Laundering eLearning Course

Mon, 11 May 2020 12:05

A record number of anti-money laundering (AML) fines were issued worldwide in 2019. US regulators and authorities took the lead, handing out fines totalling over £6.2bn – twice as many fines as UK regulators. This shows that the global impact of money laundering is showing no signs of abating. Regulators are continuing to crack down against illegally […]

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