Moore Stephens has announced exam success in their compliance department with Scott Trimble and Sarah Pearson both passing a series of International Compliance Association (“ICA”) exams over the past two months.

“I’m very proud of both of them,” said Clive Dixon, Partner. “It is tribute to their enthusiasm and professionalism and confirms the extent and depth of knowledge in this department.”

Scott Trimble, Executive Director of compliance and Money Laundering Reporting Officer (“MLRO”), passed the Professional Post Graduate Diploma in Governance, Risk and Compliance and was awarded the qualification in December 2014. Scott is only one of a handful of people who currently hold this qualification aimed at industry professionals and endorsed by the British Bankers Association.

Sarah Pearson, Compliance Coordinator, acquired her International Diploma in Financial Crime Prevention in January 2015 after 8 months of study, assignments and an exam.

Photo - Sarah Pearson and Scott Trimble.