Ready for something different?
In-house training
Stop giving your teams boring training!
My sessions move away from dull slides and theory overload, focusing instead on learning that’s practical, relevant, and genuinely engaging.
Expect real-world scenarios, interactive delivery, and content that keeps people involved from start to finish.
The result? Energised teams, meaningful participation, and training that continues to deliver value long after the session ends.
See feedback from people who attended my training sessions below.
Current sessions available:
AML/CFT/CPF training for relevant employees (tailored to your business)
AML/CFT/CPF responsibilities for the board
Source of wealth and source of funds
Proliferation financing
Compliance monitoring
Looking for a different topic or something more bespoke? Get in touch!
Speaking engagements
Blending fresh insights with engaging stories, to raise awareness about financial crime and the real harms it causes.
The real cost of financial crime in Jersey
By Ches Trower and Caroline Dutot
Drug networks, child exploitation and money laundering - resulting in profits for criminals and stolen futures from our vulnerable.
This story has been re-created based on information provided within court judgements and by local authorities involved in Operation Stride and Operation Java, for approved use in this presentation.
Initially presented at the SIFS Economic Crime and Compliance Symposium in November 2025 (see feedback below).
Get in touch if you’d like to hear it.
E-learning
I understand that e-learning can be the best option for many firms, so Darren Boschat and I have set up an e-learning company to meet the needs of our industry.
We kept seeing firms using e-learning which simply wasn’t good enough to meet regulatory expectations - it wasn’t tailored to the business or roles.
Our research and your feedback also indicated the need for more relevant, hands-on exercises to help learning, so we delivered on this too!
We currently provide the following courses, with more currently in development:
AML/CFT/CPF for relevant/non-relevant employees (tailored to your business)
AML/CFT/CPF for board members, MLCOs, MLROs and deputy MLROs
Beneficial ownership and control
Sanctions (in partnership with Caroline Dutot)
Data protection (in partnership with Caroline Dutot)
Anti-bribery and corruption