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”. 

© 2019 Platinum Compliance (Guernsey) Limited  

Business Address: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registered Office: Tikida, Clos du Ville Baudu, Vale, Guernsey, GY3 5AB ​      Registration Number: 62717