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Testimonials
A fantastic course! Richard made the course fun and he was very engaging. A very good speaker!
Catherine S
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
Introduction to Company Law and Administration
Extremely helpful to my role and experience level
Jess B
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
Developing Trust as a Leader
Couldn't expect more! Very good! Simple, clear and easy to understand. 200% enjoyed learning with Kay. I have learnt so much within a short period of time.
Tan B
The positions of MLCO and MLRO - a detailed overview
Brilliant course. Really informative and interesting. Great tutor and peer discussions.
Very informative and helpful, great real-life examples and facilitated good group discussion.
Very friendly staff, clean and inviting facilities, sufficiently warm training rooms.
Claire C