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Fantastic achievements for our Platinum team!

Congratulations to the following staff members on the following exam passes recently;

  • Shannon Whelan & Cilla Torode for the ICA Certificate in Managing Sanctions Risk with distinction

  • Shannon for the ICA Certificate in AML

  • Shannon & Chloe Truffitt for the ICA Certificate in KYC and CDD

Well done to Cilla, Shannon and Chloe!


Recent NEWs
Work Desk

Welcome to the Team

Capture Aron Brown.JPG

Aron Brown joins Platinum Compliance as Managing Director

At this exciting time, Aron will begin the process of bringing both the UK and Guernsey business together and will look to build long term relationships

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