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