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

Emma Le S

The positions of MLCO and MLRO - a detailed overview

Very informative and engaging. Lindsay's approach was very helpful.

Christopher L

Interesting course, well delivered.

Catherine B

Money Laundering Reporting Officer (MLRO) Workshop

Very helpful guidance and references provided.

Gina V

Empowering Team Success

Everything linked to everything else and it was very comprehensive. Excellent tutor!

David L

The course was exactly what I was looking for, it was structured logically and easy to follow.I was engaged by the whole course. I was immediately put at ease and felt comfortable within the group.

H