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Solid but very general
I would have appreciated a short introduction describing the level of exposure different types of organisations have to money laundering. Jewelers, casinos, and banks are one thing, supermarkets, plumbers, or libraries are another. Without this grounding, the course felt a little theoretical.
Very good
Very good
Excellent course.
The right level of detail for the work we do. Explained clearly and succinctly.
detailed and concise
This user gave this course a rating of 5/5 stars
Very well delivered
This user gave this course a rating of 5/5 stars
Very interesting
I did find it interesting because you don't realise this goes off.
Informative and important
This user gave this course a rating of 4/5 stars
Concise, informative and relevant
A thorough and well judged insight into the subject matter.
very informative
This user gave this course a rating of 5/5 stars
easy to understand
This user gave this course a rating of 5/5 stars