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Testimonials
The Financial Resources Requirements Rules for Fiduciary Businesses – Understanding the Calculation?
As always Will delivered an interesting engaging course.
Elaine P
Introduction to Trust Law and Administration
As I am someone who is new to Trust I came away with a much better understanding in the basics of Trusts. The course was enlightening in that aspect and I came away with more confidence in doing my job.
Chloe G
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
Money Laundering Reporting Officer (MLRO) Workshop
Very helpful guidance and references provided.
Gina V
Introduction to Company Law and Administration
Delivered well and kept the course interesting. Plenty of useful handouts given.
Rebecca N