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Testimonials
Fund Overview Level 1
Victoria did an excellent job to keep us all engaged. I found the course very informative and her delivery really helped me grasp the concepts with ease. I will be looking forwards to Level 2, thank you Victoria.
Isheanesu M
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
First Time Manager
Content was thought provoking and Kay was engaging and kept the room well with her knowledge and understanding of all situations.
Tom S
AML and CFT Annual Update for Guernsey
Really enjoyed the course - interesting and informative.
Sandra C
Introduction to Company Law and Administration
Delivered well and kept the course interesting. Plenty of useful handouts given.
Rebecca N