Loading reviews…
Very informative
The training is very clear, informative and factual. As someone who already knew a little bit about Money Laundering procedure, the course taught me things I didn't know and hadn't thought about.
Very well presented
This user gave this course a rating of 5/5 stars
Ignore it at your peril
This course cuts out mind boggling jargon and effectively provides the information needed to be fully aware of anti money laundering compliance.
Clear, to the point and well delivered.
This user gave this course a rating of 5/5 stars
Nicely explained and easy to understand
A good presentation which was jargon free and made sense
Interesting
Good to be aware of the law, organisational and individual responsibilities
Great Course
This user gave this course a rating of 5/5 stars
Very interesting
This user gave this course a rating of 5/5 stars
A good refresher
This user gave this course a rating of 5/5 stars
Good to get up dated and refreshed
Good training it is very helpful to keep getting up dated. The training was well put together and interesting.