ICA Certified Money Laundering Reporting Officer (Standard) reviews

It was a brilliant course.

Overall I enjoyed the course as it did give me more of an insight into the role I am undertaking and also provided me with more knowledge about how the whole process works. I do feel that the course will give me more confidence to undertake the role and meet the challenges that it brings.

I had a wonderful experience, and this course has shaped my thinking as far as MLRO roles and responsibilities are concerned.

Really good course. I found it to be of enormous benefit to me.