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Testimonials
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