Training is an important aspect for all staff at different levels to ensure they understand the requirements for their role and how they fit into the business objectives.


We provide training for all aspects of Compliance and Financial Crime, including enhanced training to Senior Management and MLROs.  This can be provided on a one-to-one basis, to a group or “on-the-job”. 

© 2021 Platinum Compliance (Guernsey) Limited  

Registered Office: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registration Number: 62717