Category: Uncategorized

Malta’s AML expectations have stepped up. Between the PMLA, PMLFTR and FIAU Implementing Procedures, “good intentions” aren’t enough – regulators want to see a risk-based framework and real, role-appropriate training. Governance People’s two Malta-specific elearning courses give you exactly that: AML, TF & PF Malta – for all relevant staff AML, TF & PF Malta…

The EU’s Digital Operational Resilience Act (DORA) applies from 17 January 2025 and reshapes how financial entities manage ICT risk, cyber incidents and operational resilience. It’s no longer just an IT or cyber issue – boards, senior management, risk, compliance and operations all have defined roles. To respond properly, people across the business need a…

The Cayman Islands continues to raise the bar on anti-money laundering (AML), countering terrorist financing (CFT) and countering proliferation financing (CPF). Regulators expect not just policies on paper, but evidence that directors, senior executives and front-line staff understand the regime and their day-to-day responsibilities. Guidance from the Cayman Islands Monetary Authority (CIMA) is clear: Firms…

We strive to keep all of our courses up to date and highly relevant to our users. Today, we release an updated version of our popular AML / CFT Cayman Islands elearning course. There are a number of updates and new additions to this course including a new module on proliferation financing and content in…

Governance People is delighted to have been able to partner with AILO and Acuity to develop a new elearning platform and set of 6 courses designed for new entrants to the offshore life insurance sector. The courses are offered to all staff of AILO members free of charge and they have been certified by the…

If you are looking for elearning in Luxembourg, contact the Governance People Team! We have a corporate elearning platform (elearn.lu) which has been specially developed for the Luxembourg market and hosts over 1,200 courses. We can brand the platform to your needs and offer to your employees a full array of training courses! Anti-Money Laundering &…

Gas prices are to come down after a review by the government regulator. ​Read More

The Chair of Ramsey Commissioners says ‘disappointment is an understatement’ following the rejection of the local authority’s boundary extension. ​Read More

An Island nurse will appear before the Nursing and Midwifery Council next month. ​Read More

The last Shoprites on the Island to be converted into Tesco will close their doors next weekend. ​Read More

A large cruise ship is visiting the Island today. ​Read More

A man’s been put on probation after abusing bank staff. ​Read More