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Excellent, but I'm not sure of applicability to my organsaition
We are a charity with retail stores. While the content is relevant at all levels, I'm not sure if all of the information is relevant to us. Do ALL organisations have to have AML Policies and procedures? In other words, while all organisations need to be aware of Money Laundering, are all organisations captured by AML regulations. this wasn't clear to me.
It keeps me updated on my Anti-Money Laundering skills
This user gave this course a rating of 5/5 stars
educational
This user gave this course a rating of 5/5 stars
Very informative
This user gave this course a rating of 5/5 stars
Course need to be customised in Mauritian context not UK
This user gave this course a rating of 4/5 stars
Easy to understand. Explained well.
A well presented course.
Very useful and very important
I think the questions could have focused a bit more on what the do's and dont's are when and how to report suspicious activity. Otherwise it was a useful test and training schedule.
Easy to understand and put into practice.
Information was condensed and presented in a way that was easy to understand and retain. Having short videos instead of a long one also helps break down the information into sections and understand it better. The length of the training session was also very well laid out, not too long nor short.
Excellant
This user gave this course a rating of 5/5 stars
ok
Found quite hard to absorb – Does the company have an allocated Money Laundering Reporting Officer and a Policy Statement for Anti Money Laundering already in place?