Saturday 23rd September 2023
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Comsure operates in:the UK, Jersey, Guernsey

Director of Compliance of a Guernsey Fiduciary

“We had used Mathew previously for standard AML training, and this had received positive feedback from our staff. So when enhanced training for the Board was needed we turned to him again. We gave him the background to our business and our main markets, and he tailored his presentation to the brief. It was relevant, entertaining, and kept the audience interested and involved. Where references to legislation were required these were related to case studies which were right up to date. What started as a regulatory box ticking exercise proved to be enjoyable, as well as an effective reminder of our duties.”

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