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Pointless & Waste of time
No relevance to job, course or company position. Why do I have to complete this?
Excellent
This user gave this course a rating of 5/5 stars
easy to follow and well presented
This user gave this course a rating of 5/5 stars
Comprehensive
Good overall, would benefit from more questions layered throughout.
Motivating
This user gave this course a rating of 5/5 stars
Informative, easy to understand
Simplified what to look out for, what is classed as AML, what to do to counter AML and what a company should have in place to protect itself
Well put together training video.
I can at times be easily distracted but this course made me sit up and listen.
Money laundering – must 4 everyone
Presenter very good. The video was extremely good and is always a good idea to watch from time to time in order to learn and appreciate the jargon used such as Integration, Layering and Placement. Also, activities such as concealing, disguising, converting, transferring and removing assets (not just money) is useful to be know and be aware of.
Super Training
The course is well documented. You can learn at your own pace and always go back to recap if required. The test at the end is ideal as it then gives you the knowledge of what to look out for in the Money Laundering world. Very Satisfied.
Very informative
I found out a few things I hadn't come across before