Moore Stephens Business Sense, leading providers of compliance services, is pleased to announce that its entire compliance team; Dani Kelly, Sam Spooner and Sarah Pearson, have all passed professional exams with merit.
Dani, manager and head of compliance, recently passed with merit the International Compliance Association’s (“ICA”) Advanced Certificate in Cyber Security. This complements her Diplomas in Compliance and Financial Crime Prevention.
Sam, compliance administrator, passed with merit ICA’s International Diploma in Anti-Money Laundering in November, and in October, compliance assistant Sarah, passed with merit ICA’s International Advanced Certificate in Compliance.
“I’m so proud of my team,” said Dani. “Both Sam and Sarah are hungry to learn, which only benefits the firm and our clients. And it definitely keeps me on my toes!”
“This is very important for our firm,” said Clive Dixon, managing partner in Moore Stephens Isle of Man. “Compliance issues continue to become even more complex and the penalties for getting it wrong become even more serious. Congratulations to Dani and the team.”
Category: Finance & Business