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Testimonials
Excellent , interactive, thought provoking and well delivered course.
Hannah G
The positions of MLCO and MLRO - a detailed overview
Really interesting to hear about recent examples
Caroline P
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
Trust and Company Bookkeeping - Level 1
Yes, I found the course super useful and really enjoyed it
Carla C
Fund Overview Level 1
As an overview the course was very informative. Coming from a Non-Fund role it answered all my questions around the Limited Partnerships that I deal with.
Anyone R
IoD Introductory Certificate in Board Readiness
Pleasantly surprised by how much I got out of it.
Andrea D