Comments following delivery of inhouse company wide training on AML and Financial Crime
I found Paul to be so engaging and up to date and it was relevant to what we do. Paul made it so much easier to understand, especially when scenarios were used. I enjoyed his sense of humour too, which was welcome.
The best AML training I’ve had so far, and I hope we have more training in the future from him!
Heather Wilkes
Operations Manager, JE Bennett Law
Paul McCluskey (Gemstone) offered a first rate service when offering guidance on SRA compliance. His years of applicable experience meant that he was able to both talk in our language and provide the targeted advice that we needed.
David MacFarlane
Head of Finance, Gillespie Macandrew LLP
After looking at the requirements of our governing body in relation to an annual AML review we decided that this was something best undertaken by an external expert. We were put in touch with Paul at Gemstone and from thereon the process was well organised and dealt with promptly. Staff felt at ease talking with Paul for their interviews and did not feel like they were being interrogated at all. Communication was great and the process as a whole was less stressful, straightforward and simple under Paul’s guidance.
Michelle Handley
Practice Manager, CWC Solicitors