Loading reviews…
Course clear and concise
This user gave this course a rating of 5/5 stars
Very Informative
A good all-round presentation of Anti-Money Laundering. Good examples and interactive tests.
easy to use and understandable language
This user gave this course a rating of 5/5 stars
Clear and concise
A well presented and informative presentation.
Course was informative.
This user gave this course a rating of 5/5 stars
I enjoyed this course
Very interesting to see how assets can be layered to disguise how they came in to circulation.
its a training well presented .
Simple to undustand
Is this question/answer correct?
Found one question to be a bit misleading, think it was Q17 which I got wrong. Breaking cash into smaller deposits to avoid regulatory requirements or investigation. The answer I put was 'linking' however the correct answer apparently was 'structuring'. I don't even think I heard this word in the whole of the training.
very thorough
This user gave this course a rating of 5/5 stars
Covered main points concisely
Course was interesting, the right length and held your mind. Content was focussed and achieved the aims of the course.