Please kindly pass on our sincere thanks to Mathew for yesterday’s AML training. The feedback I have received across the board was, it was excellent, and I can only concur; really interesting (which is a challenge in itself), informative and presented excellently.
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Compliance Officer, Jersey Investment Business (part of an international group)
A very informative, energising and useful AML refresher session. Mathew is an excellent trainer who is in no doubt, an expert in his field. A very engaging presentation with the opportunity to participate.
Read MoreDirector 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, […]
Read MoreGroup Compliance Officer of Jersey-based Finance Company
We made the right choice, selecting Comsure for our staff AML/CFT training, which was cost-effective and professional. Mat’s presentation style is interactive and engaging and made the training thought-provoking and productive, leading to positive feedback from our staff.”
Read MoreCompliance manager, Mauritius, a multi-jurisdictional TCB provider
After a one-day AML update training session in Mauritius on the 27th November 2017, a delegate made the following observation:- The day was most fruitful. If I can add – as expected in a Mathew Beale workshop. It is like a brand… One is more knowledgeable afterwards.
Read MoreHead of Compliance and MLRO at a Guernsey fiduciary
“This was the best AML training I have attended or been involved in for over 20 years. The audience were left in no doubt about their responsibilities, and Mathew’s presentation style ensured that it remained interesting throughout. The use of case studies was particularly effective to bring across the message that it can happen to […]
Read MoreHead of Risk & Compliance – Leading Offshore Law firm
Informative thought provoking, focused with a good central venue and the presenter /lawyer was truly engaging. I took away a number of areas for action. Course was good value for money. Feedback following 2nd Feb 2017 workshop titled AML re civil liability external course run by Comsure in Jersey
Read MoreAlison Johnson – MD, Valla Limited
“The mention of compliance training to the majority of staff will result in groans, moans and excuses for not attending. However, add the magic words “being presented by Mathew Beale” and suddenly there is a queue to attend. Mathew makes the mundane interesting and without scaring the attendees manages to make them aware of the […]
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