Compliance Caribbean

Insightful training. Gaining new perspective being Compliance Officer / DPO at the same time.

The AML Insights training on analyzing annual financial reports for risk assessment was incredibly valuable. The deep expertise and insights of both trainers is already proving to be highly beneficial in my day-to-day work. I also thoroughly enjoyed the engaging discussions, enriched by plenty of real-world examples and perspectives from the diverse group in attendance. A truly informative and practical session!

Great topics, relevant to the industry. and appreciate the inter-activeness of the sessions.

Benno always gives clear instructions and trainings are always very informative

very good

Although the material is quite complicated, the gentlemen presented it very well. What certainly helped to get the hang of the material were the practical examples that were given.

The space to ask questions and the depth of the provided information was great!

The presentation was very clear and covered all the subjects.
The interaction with the audience was also very professional and supportive.

I really liked it; the information is up-to-date and easy to understand. I would go for more courses