“The AML/CFT Jersey course was clear, concise and contained most relevant and useful information; it was very user friendly and was not overly complicated. It was also positively different to any other AML e-learning course we have taken before. We would definitely recommend it”

Ward Yates – Jersey Law firm …March 2020

“Clear, concise and well structured. It is certainly one of the best AML/CFT courses I have seen” CE – Regulatory & Compliance Consultant Feb 2020