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

Corporate Governance

Very informative and well presented. Very relevant and interesting. Will's approach to training is great and time just flew by. Good and helpful to have additional course notes.

Excellent facilities. Well looked after by GTA personnel.

Jill H

The positions of MLCO and MLRO - a detailed overview

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

Christopher L

Interactive and informative with lots of great coping strategies. Tutor is friendly and engaging.,

Nikita B

Foundations and Principles of Insurance

Stayed on topic, appropriate level of information. [The GTA] was well organised and the course was prepared well by the tutor.

Annabelle B

The course gave a good run through of the appraisal process

James A