Our latest Masterclass was a sell-out success – 100% of attendees said they would recommend it. Reviewed by industry C-level executives, board members, decision makers and compliance and risk professionals.
Masterclass was highly beneficial
“The Masterclass was highly beneficial with a professional and knowledgeable trainer.”
Interesting and effective
“Effective and interesting with real-life examples.”
Insightful and interactive
“The course provides a great point of reference to compare my existing processes & policies.”
Clear guided training
“Great opportunity to gain in-depth knowledge on AML mechanisms based n real case studies.”
Christina Thakor-Rankin,
Compliance Specialist
Upcoming: MLRO Masterclass provide delegates with an overview of the law, the regulations and the policies and practices they need to have at different levels within their organisation in order to stay compliant and keep, its employees and customers safe.
