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Testimonials
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
Money Laundering Reporting Officer (MLRO) Workshop
Good content, well presented, with excellent examples. Very good interactive approach and a clear knowledge of the subject.
Alex G
AML and CFT Annual Update for Guernsey
Really enjoyed the course - interesting and informative.
Sandra C
Demystifying Finance - Essential Accounts
It was well presented and I especially enjoyed all the examples and Vicky really knew her stuff which was brilliant.
Rachael M