This is what the participants said about the Roles and Responsibilities of the Money Laundering Officer (MLRO) course:
“Our trainer was very engaging and made the topic very fun and enjoyable.”
“The trainers’ knowledge and wit were key to bringing to life what can be a very dry topic. His ability to frame the regulations from both a compliance and commercial perspective helped to engage the whole group and refocus our internal discussions and processes around this topic.”
“The trainer was extremely engaging and made the topic interesting, this had a really positive impact and helped to deliver the important parts, he certainly prevented it from being boring or dry!”