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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
Money Laundering Reporting Officer (MLRO) Workshop
Good content, well presented, with excellent examples. Very good interactive approach and a clear knowledge of the subject.
Alex G
Introduction to Trust Law and Administration
As I am someone who is new to Trust I came away with a much better understanding in the basics of Trusts. The course was enlightening in that aspect and I came away with more confidence in doing my job.
Chloe G
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
Fund Overview Level 1
Victoria did an excellent job to keep us all engaged. I found the course very informative and her delivery really helped me grasp the concepts with ease. I will be looking forwards to Level 2, thank you Victoria.
Isheanesu M
Fund Overview Level 1
Exactly the introduction and grounding I needed for understanding Funds
Henry S