Testimonials
Testimonials
What people say about us & our services
Richard Sinfield was a fantastic trainer, really bought to life all the learning points with real-life examples and cases, including his own personal career experiences, which really helps us to understand how we will use this knowledge and training day to day in our roles. Extremely interesting, the stories and cases really livened up the day.
UK Retail Banker 
I thoroughly enjoyed the workshop last month, my only regret was that a day was not long enough, I honestly learned more that day than I had in months, I enjoyed your tutoring style and getting a flavour for the wealth of experience you have.
JamesFraud Operations AML Manager, Asset Management, UK
I really took a lot of great information away from the day. Thank you, I will definitely be on another course in the near future, thanks again.
MattMoney Laundering Investigator, Building Society, UK
Hi Richard, thank you for such an interesting workshop … that brings the learning to life so well with examples and stories. It really does make a difference to us.
CharlotteNominated Officer, Retail Bank, UK
I just wanted to personally thank you for your workshop yesterday. It was invaluable and by far, the best workshop I have attended.
TamaraCompliance Manager, UK Law firm, UK
By way of feedback, everyone I have spoken to that attended your course yesterday found it most beneficial … The balance of scenarios, questions/answers, key info delivery – was all spot on.
VeranGroup CIO, Retail Bank, UK
Thank you for making the day enjoyable the advice at the end of the day was particularly useful.
ColinFinancial Investigator, South Wales Police
Excellent as ever, thanks again for successful delivery despite the constraints of a virtual classroom.
UK Retail Banker
Thank you … you made it very informative and interesting - and I am already getting use of your top tips.
LukeSenior Consultant, Big Four Accounting firm, UK
Just wanted to say a quick thank you for that session! It was brilliant and the best one yet by far.
MichaelSenior Fraud Strategies Analyst, Retail Bank, UK
I just wanted to say what an amazing session that was! I found it really helpful.
PriscillaAudit Risk Management, Big Four Accounting firm, UK
Thank you for practical workshop!
LyHead of Baltic AML, Retail Bank, Estonia
Great workshop today! wasn't sure what to expect but it was what I had hoped it would be - lots of thought-provoking information and an abundance of resources
JoanaCDD Business Manager, Retail Bank, UK
Just wanted to thank you for your workshop in August ... the areas we explored and your recommended approach were invaluable.
CraigFinancial Crime Learning Manager, Retail Bank, UK
I really enjoyed the day on Tuesday and thought you brought the content to life, my team was all impressed!
PhilipNominated Officer, Retail Bank, UK
It was a pleasure to meet you and I found you to be very informative and it was refreshing to see a trainer able to actually draw from real-life experience
HardipAML Assurance, Retail Bank, UK
I just wanted to say thank you for the training you provided earlier in the summer. I left your workshop feeling very confident and thoroughly enjoyed the session.
DharmisthaSenior Adjudicator, Financial Ombudsman Service, UK
Thank you for the very informative discussion yesterday.
EoinAML & Financial Crime Prevention Manager, Asset Management, Ireland
Thank you for your time last Tuesday. I really enjoyed the day.
LucySenior Analyst, Financial Crime Compliance, Electronic Money & Payment Institution, UK
Thanks for a very interesting and engaging session yesterday.
NickFinancial Crime & Compliance Analyst, Building Society, UK
Thanks for a great workshop this morning Richard!
RebekkaFunctional Consultant, Financial Crime Prevention IT Solutions, UK
Thank you very much for the training session today. I greatly enjoyed it and learned a great deal.
PeterCountry Manager, NGO (Beneficial Ownership Transparency), UK
Thank you for hosting such an insightful workshop last week.
NicoleAVP Financial Crime Assurance, Retail Bank, UK
Thanks for the MLRO training!
EmmaVice President, Asset Management, UK
Thanks for the presentation last week. It was extremely useful for the team.
GurshinderTrade Finance Senior Director, Retail Bank, UK
Thank you for an interesting and useful workshop.
IEVAFinancial Crime Compliance Analyst, Private Bank, UK
Thanks for your training yesterday. I found it very helpful and informative and quite entertaining at times!
BilalSenior Legal Counsel, Commercial Bank, UK
Thanks for the insightful AML training you provided last Tuesday.
VivianRisk & Compliance Manager, Asset Management, UKSenior Director, Retail Bank, UK
Great training - thank you
AngelaExecutive Assistant, Asset Management, UK
Thanks very much, Richard - the session was great.
JulieMLRO, Commercial Bank, UK
Many thanks for the training session … very informative and plenty of work for me to do internally!
RobertInvestment Director, Asset Management, UK
Thanks again for a wonderful workshop!
OliviaSenior EDD MSB Manager, Retail Bank, UK
I really enjoyed the workshop. It was very insightful, and it was great how you brought it to life.
InduKYC Manager, Retail Bank, UK
Many thanks for all your efforts and delivering a very engaging day of training.
IanSenior Improvement Partner, Financial Ombudsman Service, UK
The workshop was very useful to me. Many thanks again.
EstherCompliance Analyst, Asset Management, UK
Thanks for all the top tips! 🙂
GarySanctions Compliance Lead, Retail Bank, UK
It was a very informative session and presented in an interesting and engaging way.
UK Senior Lawyer
We were all thoroughly impressed and inspired by the extremely deep knowledge of the tutor. He was also very witty and had creative ways to make us understand how we could collaborate with and learn from each other to do the right thing.
UK Retail Banker
A very well-presented training - kept me very engaged and interested throughout.
UK Retail Banker
Richard was an excellent tutor and provided great live examples to bring the theory to life.
UK Investment Banker
The tutor had an excellent balance of knowledge coupled with experience.
UK Gaming Sector
Thanks for a great workshop yesterday in Birmingham.
UK Retail Banker
Very engaging lecturer and good fun!
UK Retail Banker
Richard - insightful, dedicated as always.
UK Retail Banker
Richard is a very engaging tutor and has provided invaluable insight into the first part of my study.
UK Retail Banker
Really insightful and kept the group interested.
UK Retail Banker
Richard Sinfield the course tutor was excellent. I would take another certificate, just so I could attend another of his workshops; I learned a lot and he supplemented the core materials with his own experiences and recommendations. I would rate him 5/5.
UK Retail Banker
I found the workshop very informative and engaging.
UK Retail Banker
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