The positions of MLCO and MLRO - a detailed overview

Really interesting to hear about recent examples

Caroline P

The course gave me an interesting insight into what resilience really means.

Sarah D

Foundations and Principles of Insurance

The content was an excellent grounding in the insurance industry. All employees in the industry should attend no matter their role as the session will absolutely be of benefit.

Ian is an excellent speaker. He clearly and methodically goes through all the key principles with relevant examples. His great knowledge of the industry meant that he could easily field a broad range of questions which helped flesh out the topics under discussion.

Robbie Le M

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

AML and CFT Annual Update for Guernsey

Really enjoyed the course - interesting and informative.

Sandra C

As a whole, the GTA offers a very wide range of courses and materials and I'd be happy to recommend them to anyone I know that requires training (and often do in my line of work)

Shauna M