Stephen J Down FICA Dip (AML); Dip (FinCrime)

"Between 2013 and 2015, whist contracted to a Tier One UK bank in a Financial Crime Compliance SME role, I had the pleasure of working with Martin who, at the time, was Head of Financial Crime Training for Thomson Reuters.

Martin and I worked to develop relevant and engaging training for the banks Money Laundering Reporting Officers, senior AML Managers, and AML Investigators globally. Martin also represented the bank in creating the Train the Trainer sessions and delivered numerous courses globally himself.

I found Martin to be both knowledgeable, engaging, and a pleasure to work with. His input enhanced the various courses and ensured the important messages were delivered to a high standard. The feedback from the courses generally, but specifically those delivered by Martin, demonstrated a high level of relevance and competence.

I would have no hesitation in recommending Martin as a Financial Crime Compliance expert."