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Testimonials
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
Emma fully understands her detail, is easy to listen to and gives excellent answers when questioned.
Warwick H
The course gave a good run through of the appraisal process
James A
The positions of MLCO and MLRO - a detailed overview
Really interesting to hear about recent examples
Caroline P
This was frankly phenomenal. It exceeded my expectations.
Elizabeth S