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easy to understand
This user gave this course a rating of 4/5 stars
Very interesting training
I found that this training is very important, especially when we are in the era of globalization, development and the speed of technology, as we are exposed to the prohibition of money laundering at any time, so we must know our rights and our duty towards institutions or people, and take the necessary measures towards them and confront them.
It is an opportunity for us to learnmore
Currently, the extensive use of new technologies and the internet, makes it necessary to study Anti-Money Laundering which helps us fight it.
excellent course
Easy to follow and made interesting
Constructive, professional and useful
This user gave this course a rating of 5/5 stars
Great way to Learn
Good way to learn as it's broken up in to bit sized chunks. Only criticism is that the link expires too soon and once saved in bookmark when you return to use it does not work had to go for a resend. Thanks
Lots of information about money launder
This user gave this course a rating of 4/5 stars
Informative with good explanations.
Excellent. The 3 stages were explained and detailed information given in all other areas, e.g. Customer verification and Suspicious Activity. Good explanations in all areas.
Really easy to use
Liked how it was split up into multiple videos, with summaries after each one. Also enjoyed the separate literature that accompanied some of the slides. Really easy to use and digest the information
Insightful
The content has been broken up into several short video clips where each section could potentially be one video