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Good.
Good.
awareness and compliance
This user gave this course a rating of 5/5 stars
Excellent course
This user gave this course a rating of 5/5 stars
Very good and quite interesting
This user gave this course a rating of 5/5 stars
CLEAR AND CONCISE
USEFUL INFORMATION PROVIDED ON AN IMPORTANT SUBJECT TO MAKE PEOPLE FULLY AWARE
A good course
Brilliant
A good course
Helps you realise what's going on in the world
very comprehensive course;well presented
This user gave this course a rating of 5/5 stars
Good and necessary training
Very good materials with high relevance.
Thought this are for Banks only
One of the course's strengths lies in its ability to demystify the complexities of money laundering. The content is presented in a clear and accessible manner. The modules cover the AML regulatory landscape, risk assessments, transaction monitoring, and the role of financial institutions in preventing illicit activities.