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

Effective and Assertive Communication

This course has enhanced my communication skills. The course material was explained very well and [the tutor] participated with all the delegates.

H

Unlike similar courses I have attended this one allowed a lot of interaction between the tutor and delegates. The content touched upon the relevant areas but also allowed the delegates to view things in a different perspective.

Joanna B

As a whole, the GTA offers a very wide range of courses and materials and I'd be happy to recommend them to anyone I know that requires training (and often do in my line of work)

Shauna M

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

Empowering Team Success

Overall really enjoyed the course, exceeded expectations. Thank you. Really enjoyable and enlightening.

Lora R