Stuart co-founded and directed MTI (UK) Ltd, a money transfer company, sold to MoneyGram International in 2014, and it was there that he developed compliance expertise to complement his management and soft-skills training experience. He was Compliance Director, Money Laundering Reporting Officer (MLRO) and Nominated Officer. Stuart completed post-graduate diplomas in anti money laundering and financial crime prevention with the International Compliance Association, where he remains a Fellow. He is also a member of the Association of Certified Anti-Moneylaundering Specialists (ACAMS).
Margaret Lennon held senior Learning and Development roles at TTT-Moneycorp, before moving on to leading training company, Hemsley Fraser. She now leads workshops in grief recovery at margaretlennon.com