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

Fund Overview Level 1

As an overview the course was very informative. Coming from a Non-Fund role it answered all my questions around the Limited Partnerships that I deal with.

Anyone R

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

AML and CFT Annual Update for Guernsey

Really enjoyed the course - interesting and informative.

Sandra C

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

Manage like a Leader

Course was a good follow on and it blended nicely as we learnt some new techniques and enjoyed the section on influencing.

Tom S