The positions of MLCO and MLRO - a detailed overview

Really interesting to hear about recent examples

Caroline P

It was very insightful and there were lots of helpful hints and tips as to how to deal with things in a better way.

Lara T

Excellent , interactive, thought provoking and well delivered course.

Hannah G

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

Effective and Assertive Communication

This course has enhanced my communication skills. The course material was explained very well and [the tutor] participated with all the delegates.

H

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

Warwick H