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Testimonials
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
The Guernsey MLRO/MLCO Masterclass
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
Trust and Company Bookkeeping - Level 1
Course tutor smiled all through and made the course look extremely easy to understand. I enjoyed all aspect of it and I can boldly prepare a Financial Statement with little or no supervision.
Augustine A
Money Laundering Reporting Officer (MLRO) Workshop
Very helpful guidance and references provided.
Gina V
This was frankly phenomenal. It exceeded my expectations.
Elizabeth S
Jill was fantastic, very knowledgeable and delivered in a fab way. Very helpful too.
Emma Le S