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Comprehensive overall
The course provided an in-depth and detailed review of the essential processes required under AML, without repeating itself and wasting time.
good course
This user gave this course a rating of 5/5 stars
informative and concise
This user gave this course a rating of 4/5 stars
Its OK
For someone who has dyslexia it fab the course has voice over, but the exam not! Why is this?
Very informative information.
This user gave this course a rating of 5/5 stars
Well presented and useful.
A well presented course to help employees understand what money laundering is and what their roles and responsibilities are in helping their company to comply with regulations and help to combat the use of money and assets that have been gained illegally.
Was really Interesting .
This training is perfect !
Very informative !
I found the training very informative and easy to understand. The majority of the content was new to me having not done this previously working for a train Operator.
pointless
I fly the Jersey Air Ambulance from Jersey to Southampton or Oxford with critically ill patients, and local mefics. i have zero connection to any money or transactions of any sort and Customs/ Immigration : back office people and surgeon deal with all patient ID. Pointless time wasting asking us to do it
Nice training.
A lot of interesting information. Thank you!