Thank you for the recent AML training for my Internal Audit team and associated departments – it was really an enlightening session that we had with the team.  With the day to day focus on getting things done, we do all require some refreshers from someone who has kept updated and can give you different perspectives of maybe the same issue, but also discuss on the evolution of other matters.

Your practical approach, coupled with real life examples, has been much appreciated.

Robin Cundasawmy

Head of Internal Audit at MCB Ltd