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

Jill was fantastic, very knowledgeable and delivered in a fab way. Very helpful too.

Emma Le S

Just the right level of detail required to get the required understanding of the subject. Richard was a fantastic tutor delivering the course with great examples of how PRINCE can be supplied and with real energy.

Ben R

Using LinkedIn to promote and build your ‘Personal Brand’

Good intro to LinkedIn and gave me some food for thought. I like Nichole's training approach, she is very flexible in dealing with the direction of travel of the attendee needs rather than simple sticking to the script.

Paul E

Empowering Team Success

Really good course and have just been using the skills learnt this morning/discussing it with my MD!

Andy R

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