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Testimonials
Money Laundering Reporting Officer (MLRO) Workshop
Very helpful guidance and references provided.
Gina V
Being a small group allowed Tonia to spend more time focusing on particular areas that were relevant to our circumstances. Tonia's delivery was very knowledgeable yet able to convey in words and explanations that were very easy to understand.
Course content on the day covered more ground than I had expected. Additionally, very clear guidance notes for home/office use.
Tonia's approach was very professional and easy to understand. Very useful printed guidance notes for home/office use.
Heather L
First Time Manager
Exceeded expectations, was nervous as to what it would entail but thoroughly enjoyed it and really learned a lot
Chantelle- Emma H
Emma fully understands her detail, is easy to listen to and gives excellent answers when questioned.
Warwick H
Excellent , interactive, thought provoking and well delivered course.
Hannah G