Head of Compliance and MLRO at a Guernsey fiduciary
“This was the best AML training I have attended or been involved in for over 20 years. The audience were left in no doubt about their responsibilities, and Mathew’s presentation style ensured that it remained interesting throughout. The use of case studies was particularly effective to bring across the message that it can happen to people just like us. This will make my work as MLRO much easier.”