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