The positions of MLCO and MLRO - a detailed overview

Really interesting to hear about recent examples

Caroline P

Interesting course, well delivered.

Catherine B

Insightful, challenging and relevant.

Steve S

Being a small group allowed Tonia to spend more time focusing on particular areas that were relevant to our circumstances. Tonia's delivery was very knowledgeable yet able to convey in words and explanations that were very easy to understand.

Course content on the day covered more ground than I had expected. Additionally, very clear guidance notes for home/office use.

Tonia's approach was very professional and easy to understand. Very useful printed guidance notes for home/office use.

Heather L

AML and CFT Annual Update for Guernsey

Really enjoyed the course - interesting and informative.

Sandra C

Introduction to Trust Law and Administration

This course was very engaging and informative. Exactly what i needed to start my career as a Trust and Company Administrator

Heidi B