Financial Crime Training in Moldova

real exemples of the trainer

Joana Gomes

Curs - Compliance and the Management of Compliance Risk

Antrenor, Richard a fost foarte bun.

Lisa

Curs - The Compliance and MLRO Refresher Programme

Tradus de catre o masina

The trainer was very knowledgeable and well prepared. I think we was very well capable to prepare a training that was suitable for our needs.

Sophia van den Broek - Triple Jump

Curs - Corporate Governance

It was a one to one session so I was able to ask specific questions relating to my own company needs. The course covered the topic really well and gave me many ideas and actions to take away

Hazel Matthews

Curs - Corporate Governance

The whole day was just great and relaxed which really helped. All the printouts really helped.

Louise Mackrell

Curs - Corporate Governance

She was very personable and presented a fluid delivery of the course material.

Karli Buckle

Curs - Corporate Governance

Vajitha was engaging, very knowledgeable, clear and prepared

Cécile McNeil

Curs - Corporate Governance

activity after each topic

JOCELYN BARTOLOME - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.

Curs - Credit Risk Management for Consumer Lending

all the topics are all informative and related to our daily life and work . so its really very helpful and useful .

EMMA GABRIEL - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.

Curs - Credit Risk Management for Consumer Lending

I obtained a lot of information in my line of work most especially about leadership and how our system works

HERMAN TENORIO - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.

Curs - Credit Risk Management for Consumer Lending

The most like about the training is about the workshop so that we apply what i have learn about the topic

Janette Base - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.

Curs - Credit Risk Management for Consumer Lending

Doing the case study was particularly helpful.. The self awareness bit was an eye opener.. all in all a great training session.

Zandrea Cabal - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.

Curs - Credit Risk Management for Consumer Lending

The lecturer is very knowledgeable and can substantiate theories with his own personal experiences.

Harry Estipona

Curs - Financial Markets