Testimonials

ManchesterCF is proud to support the efforts of TCAE. By bringing a sense of community to the compliance world, Souzan and her team of volunteers create an atmosphere where members can share their experiences and provide guidance to their colleagues. At a time of heightened chaos, this is a priceless service to those who need it. We look forward to continuing our support of TCAE.

Souzan and her team are doing a great job bringing together compliance professionals to discuss a wide variety of topics. I'm really impressed with the range of content that they've delivered in such a short time.

The Knowledge Series sessions are insightful, engaging and thought provoking. Beginners to Seniors in the industry alike, will find value in these sessions. The broad spectrum of AML and financial crime SME speakers ensure you will return the following week! Thank you for this opportunity to learn!

The knowledge series is one of the best things to happen for me during the pandemic. It has been an exciting journey in education and personal development.

Unlike any other webinar sessions, I appreciate TCAE’s practice/initiative of “Knowledge Test” at the end of every session to ensure the takeaways of the webinar by attendees. Also, the selection of the handpicked subject of the webinars and give away the contents of the sessions afterward which is very useful.

I am a big fan of TCAE'S knowledge series. In a very short span of time it has helped me in vastly increasing the industry knowledge and has increased my interest to learn more. The series provides an excellent platform for every participant to network within their industry and to grow their network. A very special shoutout to our host Souzan for her continuous efforts in helping everyone and providing this amazing platform. I look forward to being a part of all the upcoming sessions!

I appreciate your work and arranging fruitful session for us. we looking forward your next sessions.

TCAE is providing platform to all compliance professionals and compliance specialists to learn ongoing trends and events happening in the field of compliance.

It is a amazing program to learn and exchange knowledge.

It is amazing and provides good knowledge insight.

Great learning opportunity which is helpful to increase my AML & CTF Knowledge

I thoroughly enjoyed this session with Dr. Ian Messenger. I feel that I learned the foundations on Terrorist Financing. I am eager to learn more. Dr. Messenger was very informative and easy to follow and understand. I hope he speaks at other sessions.

TCAE's knowledge seried sessions has been great, insightful and helpful. I apply the knowledge gained on my job and I always look forward excitedly to all the sessions whenever time permits. Thanks to the great Team pulling it off.

Very informative! Lots of information to process.

Always very informative sessions with the best speakers on the area.