Money Laundering Reporting Officer (MLRO) Workshop

Very helpful guidance and references provided.

Gina V

PRINCE2 Foundation & Practitioner (Online)

The tutor was engaging and accommodating to all learning styles.

Helen S

The course gave me an interesting insight into what resilience really means.

Sarah D

The positions of MLCO and MLRO - a detailed overview

Very informative and engaging. Lindsay's approach was very helpful.

Christopher L

AML and CFT Annual Update for Guernsey

Really enjoyed the course - interesting and informative.

Sandra C

Interactive and informative with lots of great coping strategies. Tutor is friendly and engaging.,

Nikita B