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

Demystifying Finance - Management Accounts - Back to Basics

It was very interesting even thought it wasn't quite what I expected.

Lara C

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

Nikita B

Exceeded my expectations. Absolutely brilliant, highly relevant, practical and informative.

Marie H

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

Guernsey Pension Provision Fundamentals

Explained well and at a sensible pace. Good content.

Alison B