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Testimonials
Money Laundering Reporting Officer (MLRO) Workshop
Good content, well presented, with excellent examples. Very good interactive approach and a clear knowledge of the subject.
Alex G
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
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
NED Development Programme
As Chairman of the board I am happy to report that the board fully embraced the idea of having an individual attend our board meetings as part of the NED Development programme.
We have had two individuals participate over the past two years. They have found the experience to be helpful and the board has not felt hindered in any way by their presence and have been very pleased to be able to make a contribution to the development of these individuals.
It has been a positive experience for all involved.
Nick W Right Cover Insurance Limited
First Time Manager
Knowledgeable tutor who used different techniques to maintain everyone's attention throughout
Harry S