Face-to-Face Training

MHA’s consultants are proven training facilitators. The key is not only to have the practical knowledge, but also the ability to transfer this knowledge effectively to learners.

Our face-to-face training will always take into account the business activities and regulations applicable to our clients. 

MHA has delivered targeted face-to-face training to the following types of audiences:

• Senior management briefing on financial crime obligations
• Understanding financial crime risks for specialist and high risk client relationship teams
• 1-2-1 training for new and experienced MLROs

Whatever the audience we have the consultant that can deliver.