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Covers all areas.
Interesting to note some points which need careful consideration when dealing with the Public.
Very Informative
Very informative, everyone needs to know this even if they don't work for a firm. Knowledge is power.
I didn't know anything.
very informative.
easy to follow
This user gave this course a rating of 5/5 stars
Awareness is Blessing.
The provision of effective anti-money laundering (AML) training is essential in helping organizations meet their regulatory obligations and to prevent the negative impacts money laundering and terrorist financing can have on society, the economy, organizations, their customers and employees.
fully explained
fully explained in simple language to understand
Excellent
This user gave this course a rating of 5/5 stars
Very clear information
This user gave this course a rating of 5/5 stars
Very Good
Very interesting and well delivered
Very good informative course.
This user gave this course a rating of 5/5 stars