"I have had the pleasure to work with Martin in a previous role. Martin is very knowledgable, experienced and more importantly he is always willing to help. Martin is definitely my ‘go to’ person and he is always taking time out to help with my queries. Martin has always answered my queries with examples to make it easy to follow and understand. I couldn’t recommend Martin enough - his professionalism and experience goes a long way and you will most certainly learn a lot from him."

Sunny Badiani

"Martin excels at both needs analysis and training delivery. He is very effective when working with key stakeholders and clients to explore business challenges and is able to identify and recommend innovative solutions. His virtual training delivery is first class. He knows how to engage an audience and inspire participants to learn effectively virtually. He has wealth of subject matter expertise across the full sphere of Compliance & Regulation. I learned a great deal from working with Martin and recommend him very highly."

Matt Fotherby - People Development (QBE Insurance)

"I have known Martin for over 10 years and it is testament to his expertise and professionalism that I have returned many times to request his advice and guidance on a number of Risk areas. Martin has delivered training and provided advisory services most recently to eShopWorld, and he has been a great business partner in his ability to translate and deliver compliance requirements into engaging and meaningful training to cross functional teams. Martin has a unique ability to be balanced and proportionate in his approach to providing guidance."

Allison Coughlan - Chief Risk Officer (Asendia)

"Martin has recently helped me with some information on the Financial Crime reporting environment in Hong Kong. Martin is always keen to help and is one of my go to people for assistance with anything I need. He’s quick to respond and provides useful insight when needed."

Linda Baskett-Global Head of Financial Crime (Computershare)

“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)