- New Team Member
We were delighted to welcome Jenny Peters to our team, bringing with her a wealth of experience in compliance, risk and financial crime and managing regulatory change. - Testimonial
A recent testimonial from a client included “fantastic service”, “knowledgeable, proactive, diligent”, “has made great progress with our project”, “I would have no hesitation in recommending Jodie to others”. - Training
We delivered 22 training sessions during the quarter, directly for clients and through the GTA, covering topics such as AML/CFT, PEPs, enforcement, corporate governance, and director responsibilities. - Client Longevity
We are still enjoying long-term relationships with our clients, with our first client continuing to appoint us for new projects, based on the quality and delivery of our work. - Followers
We hit 200 followers of our LinkedIn page on New Years Eve! We intend to publish further articles in 2023 so if you don’t already, please follow us on LinkedIn.