Testimonials

“We are so grateful that you have simplified what we had considered to be incredibly complex.”

“We’ve had independent AML reports before, but PDA’s was by far the most detailed and helpful.”

“PDA’s AML audit report works like a checklist, so that we can see what we need to do, at-a-glance.”

“Thank you for the AML audit PDA, we feel ready for an SRA visit, now!”

“AML auditing felt like ‘smoke and mirrors’ until PDA simplified it for us.”

“PDA understands AML controls in the context of how real law firms actually work.”

“PDA conducted our Independent AML Audit so smoothly; why did we wait so long?”

“The Partners had been hesitant about the complexity of an AML audit, until PDA walked us seamlessly through every step.”

“PDA’s AML training is anything but dull. It brought the subject to life with real examples.”

“PDA’s AML trainer had a great rapport with our team, which made the topic so much more accessible.”

“Our team had never been so energised about AML as it was after PDA’s training.”

“We’re already noticing the improvements in our AML controls following PDA’s staff training session.”

“We now have a reliable structure for the screening of employees, thanks to guidance from PDA”

“AML felt like ‘smoke and mirrors’ until PDA simplified it for us.”

“PDA has been a second and third pair of hands to support our time-poor MLRO.”

“The Partners’ hesitance about an Independent AML Audit melted away when PDA hand-held us through every step.”

“We knew that something wasn’t quite right with our AML processes; thank you, PDA, for pinpointing the issues for us.”

“PDA conducted our Independent Audit so smoothly. We didn’t realise that it could be that painless!”

“PDA’s insight cut through the fog to help us select the appropriate EID/V system for our needs.”

“PDA conducting our Independent Audit saved us a lot of time (and we enjoyed the fresh perspective).”

“We’ll be welcoming PDA back to do next year’s Independent Audit too.”

“PDA isn’t the first consultancy that we’ve used to help us with AML… but it will be the last.”

“Thank you for streamlining our procedures and policies, and for providing such helpful guidance on their implementation. We at last feel up-to-date!”

“Your gap analysis report has provided us with a clear understanding of our situation; it's precisely what the business needed to know.”

“We have worked with other consultancies before, but yours was far and away the most thorough and worthwhile analysis of this practice. Thank you.”

“The speaker brought the subject matter to life. The examples and stories were engaging and (in some cases) just a little scary!”

“Course presentation was excellent, highly recommended.”

“Excellent course, very useful.”

“Thoroughly enjoyable and very relevant. Extremely knowledgeable trainer.”

“Excellent presentation and engagement from the speaker – splendid communication skills.”

“I thought that the speaker did a super job at condensing a lot of information into a focused and informative presentation.”