Money Laundering Reporting Officer (MLRO) Workshop

Very helpful guidance and references provided.

Gina V

First Time Manager

Content was thought provoking and Kay was engaging and kept the room well with her knowledge and understanding of all situations.

Tom S

Interactive and informative with lots of great coping strategies. Tutor is friendly and engaging.,

Nikita B

Compliance Monitoring Programme

Excellent session - good, in-depth knowledge

Jonathan C

Money Laundering Compliance Officer (MLCO) Workshop

There was a lot of content which for a person new to this role is VERY helpful.

Karen C

Introduction to Trust Law and Administration

Great tutor and introduction to Company and Trust Law and Administration

Cameron D