Loading reviews…
very comprehensive course;well presented
This user gave this course a rating of 5/5 stars
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.
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.
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