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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

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