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Awareness of the Law
Intuitive and simplified statements that make it easy to understand money laundering and its prevention. The course was most interesting
I found it very informative and eye open
This user gave this course a rating of 5/5 stars
Great
This user gave this course a rating of 5/5 stars
Informative & helpful
This user gave this course a rating of 5/5 stars
Comprehensive overall
The course provided an in-depth and detailed review of the essential processes required under AML, without repeating itself and wasting time.
good course
This user gave this course a rating of 5/5 stars
informative and concise
This user gave this course a rating of 4/5 stars
Its OK
For someone who has dyslexia it fab the course has voice over, but the exam not! Why is this?
Very informative information.
This user gave this course a rating of 5/5 stars
Well presented and useful.
A well presented course to help employees understand what money laundering is and what their roles and responsibilities are in helping their company to comply with regulations and help to combat the use of money and assets that have been gained illegally.