Governance People Limited

Our production line of new elearning courses is on fire !

Hot out of the blocks for the end of next week is a new course especially written for Accountants. This is a non geographic specific course that can be used by all accountants, auditors and tax advisors. it can also be combined with one of our country courses.

A french version will follow in October.

Would you like to license this course for your accounting firm? Contact us to know more....

Governance People has just moved offices and this lovely conference / meeting room table is surplus to our current requirements. There are nine red chairs that go with it and it has integrated multimedia sockets (power, HDMI, VGA, audit, network etc). Perfect for a startup in Luxembourg. Share if you know someone that might be interested.

I am just finishing off a new course for our Luxembourg clients. Circular 17/650 introduces tax crimes as predicate offences for money laundering.

17/650 is very direct and it requires you to train staff in respect of tax crimes and their indicators. Are your staff trained?

Elearning is a great way to provide such training and we can help you make the process very efficient using our platform or yours (if you have one).

https://www.youtube.com/watch?v=69gPOGUNyJI

elearning: LBA / CFT Agents Immobiliers Luxembourg La circulaire 764 de l’Administration est des domaines à Luxembourg que vous voyez ici passe en r***e vos obligations en matière de lutte contre le blanchime...

Visit our AML training website at http://buff.ly/1VFVUIX

Another new AML elearning course released today. You can find out more by visiting: http://buff.ly/1n2GCCi

Governance Implications 1 July 2014

Governance Implications - 1 July 2014