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