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
Lime Training and Consultancy Ltd is registered in England and Wales at 27 Old Gloucester Street, London. WC1N 3AX Company registration #4665290