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Testimonials

The positions of MLCO and MLRO - a detailed overview

Very informative and engaging. Lindsay's approach was very helpful.

Christopher L

Compliance Monitoring Programme

Excellent session - good, in-depth knowledge

Jonathan C

Emma fully understands her detail, is easy to listen to and gives excellent answers when questioned.

Warwick H

Essential Skills in Management and Leadership

Was a really good course

Taylor F

Money Laundering Reporting Officer (MLRO) Workshop

Very helpful guidance and references provided.

Gina V

Just the right level of detail required to get the required understanding of the subject. Richard was a fantastic tutor delivering the course with great examples of how PRINCE can be supplied and with real energy.

Ben R