Testimonials

“Martin Schofield is perhaps the most talented GRC executive I have ever worked with. He combines two rare qualities, first, he has encyclopedic and current knowledge of relevant regulations. Secondly, he pairs that with an innate ability to understand his audience and tailor his material so that it has the maximum impact. These abilities made Martin the most sought-after compliance expert by the world’s most prestigious banks when we worked together at Thomson Reuters.”

Andrew Rawson - Chief Learning Officer & Co-Founder Traliant

"I have worked with Martin for over 8 years where he has delivered both review work and training workshops for senior management. Martin has a wealth of experience and a desire to share this with his audience. His training in particular is engaging and thorough, brought to life through scenarios and real life cases which really brings the subject matter to life. I would recommend Martin everytime."

Banking Client

“Martin’s integrity and work ethic are second to none, and his drive to meet client needs is only surpassed by his knowledge and technical ability”.

Global Media and Information Company

"Between 2013 and 2015, whist contracted to a Tier One UK bank in a Financial Crime Compliance SME role, I had the pleasure of working with Martin who, at the time, was Head of Financial Crime Training for Thomson Reuters.

Martin and I worked to develop relevant and engaging training for the banks Money Laundering Reporting Officers, senior AML Managers, and AML Investigators globally. Martin also represented the bank in creating the Train the Trainer sessions and delivered numerous courses globally himself.

I found Martin to be both knowledgeable, engaging, and a pleasure to work with. His input enhanced the various courses and ensured the important messages were delivered to a high standard. The feedback from the courses generally, but specifically those delivered by Martin, demonstrated a high level of relevance and competence.

I would have no hesitation in recommending Martin as a Financial Crime Compliance expert."

Stephen J Down FICA Dip (AML); Dip (FinCrime)