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Testimonials

How to Conduct Enhanced Due Diligence Efficiently: from Open Source to Human Intelligence

The course content was excellent and very well presented. Thalia had a lot of knowledge on EDD and her training/examples showed this.

April W

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

AML and CFT Annual Update for Guernsey

Really enjoyed the course - interesting and informative.

Sandra C

The positions of MLCO and MLRO - a detailed overview

Lindsay made it fun and informative.

Sofia A

Introduction to Company Law and Administration

I found Angus very informative and engaging

Kerry M

NED Development Programme

I have very much appreciated the time given by the Board and the Chairman in providing insight into the running of the company as well as the challenges and experiences that the Board encounters, such as in the areas of corporate governance and stakeholder management.

Tony M Utmost