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Very simplistic start. Generally good.
I was responsible for a Money Transfer business in Spain so my knowledge should have been good. I was prejudiced on the answer to DD on Public bodies as I have worked in countries where you need to know the individuals concerned themselves as public entities can be channels for money laundering
The course is so good and impactful
The training provided extensive knowledge of managing money laundering issues
quite intense
This user gave this course a rating of 4/5 stars
Great
This user gave this course a rating of 5/5 stars
WELL DOCUMENTED, CLEAR AND CONCISE
Excellent, well documented and explained with clear slides
V. educational
This user gave this course a rating of 5/5 stars
Well presented
This user gave this course a rating of 5/5 stars
Very clear course
This user gave this course a rating of 5/5 stars
Interesting
Interesting course opens your eyes to corruption on a Global Scale
Thorough
An excellent course, with useful notes about legislative changes.