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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
informative
good
comprehensive
comprehensive and easy to understand
An overly comprehensive AML course
for the business I work for, where the AML risk is low.
Very in-depth training
A very in-depth training course covering all aspects of anti-money laundering. This has refreshed my knowledge and skills in the subject matter.
Very informative
This user gave this course a rating of 5/5 stars
very good and interesting
This user gave this course a rating of 5/5 stars
Great training programme
It is concise and informative information that keeps me up-to-date with the regulations.