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Excellent course and very informative
This user gave this course a rating of 5/5 stars
Quality content
I found the content to be quite informative and educative.
It's not wrong to investigate
If you have the slightest doubt, investigate.
very helpful
This user gave this course a rating of 4/5 stars
Very informative
Helps to keep up to date with AML requirements.
Intense
This user gave this course a rating of 5/5 stars
Clear and to the point
very easy to understand, simple and not too many complicated terms or words. Handy to have the playback option. I liked the questions after each section to test understanding.
Very Informative
It was light to understand with short videos and examples. I enjoyed it.
Fantastic course
This user gave this course a rating of 5/5 stars
see below
The course was fine but the test question 'Money laundering is concerned with money (or assets) which have been concealed, disguised, converted …etc' was misleading. The answer should surely be FALSE. Money laundering is concerned primarily with the proceeds of crime.