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Fantastic achievements for our Platinum team!

Congratulations to the following staff members on the following exam passes recently;

  • Shannon Whelan & Cilla Torode for the ICA Certificate in Managing Sanctions Risk with distinction

  • Shannon for the ICA Certificate in AML

  • Shannon & Chloe Truffitt for the ICA Certificate in KYC and CDD


Well done to Cilla, Shannon and Chloe!



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Welcome to the Team

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Aron Brown joins Platinum Compliance as Managing Director

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At this exciting time, Aron will begin the process of bringing both the UK and Guernsey business together and will look to build long term relationships

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