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Testimonials
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
Many thanks to you, and all at GTA, for all the fantastic work you do, and for putting on so many courses for us, including the ones you’ve put on for charities over the recent years (which I’ve attended). You are truly appreciated and must make a positive difference to many in Guernsey.
Jacqui 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
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