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Easy to understand and put into practice.
Information was condensed and presented in a way that was easy to understand and retain. Having short videos instead of a long one also helps break down the information into sections and understand it better. The length of the training session was also very well laid out, not too long nor short.
Excellant
This user gave this course a rating of 5/5 stars
ok
Found quite hard to absorb – Does the company have an allocated Money Laundering Reporting Officer and a Policy Statement for Anti Money Laundering already in place?
Too basic and must give more lively examples where large banks had to pay huge fines
Too basic and must give more lively examples where large banks had to pay huge fines
very helpful
This user gave this course a rating of 5/5 stars
very simple
too simple. It is possible to answer most of the questions at the end without having to sit through the presentation if you have experience working in the financial field.
Good
This user gave this course a rating of 5/5 stars
It's interesting but it does not apply to my role.
This user gave this course a rating of 5/5 stars
Clear, effective and rich of contents
Very clear module that provides a good number of detailed info explained in an “easy to understand” way.
Quite involved & complicated
Was well presented, especially as it's a complicated subject with layers. It did try to simplify things though, which was appreciated!