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poor application of course repetition
too long and drawn out… repeats much of what we do in our other compliance exams as sales execs.
A very informative, to the point course.
This user gave this course a rating of 5/5 stars
good
This user gave this course a rating of 4/5 stars
Very informative.
This user gave this course a rating of 5/5 stars
Thorough
Detailed info provided on rules and regulations
gets to the point
easy to understand
Interesting
Not applicable to my roll but very useful information.
Informative and easy to follow
This user gave this course a rating of 5/5 stars
Some test questions wording
There are a lot of specific terms that would be used by the Reporting Officer or authorities that wouldn't be needed at every employee level. To have test questions that go into that depth with such specific terminology, sometimes worded where either term would be similar to a layperson doesn't test knowledge of the process, these terms would only be used on a higher level. Overall a great course though, just a bit 'catch you out' in the test section.
There,s a lot more to money laundering
This user gave this course a rating of 5/5 stars