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Very good
Very good concise content, good coverage in a short space of time
The problem is relevance
A compact and well put-together introduction to the mechanics and legalities of money laundering. Not relevant to my job in the least and therefore a 4-star rating. Would rather have spent time and energy on something like how to deal with schizophrenic clients, or how to make better reports for police or other authorities when MISPERing or other communications etc.
Simple clear and effective
Good piece by piece learning
information simplified yet understanding
I found that the short videos mixed with the constant questions kept me eager to learn and gave me a better understanding on how Anti-Money Laundering works! And in the end when it was time for the test I felt a lot more confident within this field.
Quite informative
This user gave this course a rating of 5/5 stars
Excellent training
This user gave this course a rating of 5/5 stars
Very clear and precise
This user gave this course a rating of 5/5 stars
Good to be kept on our toes.
Changing procedures and laws are always a problem when dealing with sensitive clients and information a quick quiz update is always a fun wat to keep on top of procedures,
Excellent presenter
This user gave this course a rating of 4/5 stars
brill
This user gave this course a rating of 5/5 stars