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

Introduction to Company Law and Administration

Very detailed and Helpful

Indi B

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