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Testimonials
Money Laundering Reporting Officer (MLRO) Workshop
Very helpful guidance and references provided.
Gina V
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
AML and CFT Annual Update for Guernsey
Really enjoyed the course - interesting and informative.
Sandra C
The course gave a good run through of the appraisal process
James A