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Testimonials
First Time Manager
Knowledgeable tutor who used different techniques to maintain everyone's attention throughout
Harry S
The positions of MLCO and MLRO - a detailed overview
Brilliant course. Really informative and interesting. Great tutor and peer discussions.
Very informative and helpful, great real-life examples and facilitated good group discussion.
Very friendly staff, clean and inviting facilities, sufficiently warm training rooms.
Claire C
Dealing With Pressure
It was very insightful and there were lots of helpful hints and tips as to how to deal with things in a better way.
Lara T
Money Laundering Compliance Officer (MLCO) Workshop
There was a lot of content which for a person new to this role is VERY helpful.
Karen C