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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.

too long.

This user gave this course a rating of 2/5 stars

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