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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

Interesting and Informative Course

A lot to consider and some tricky multiple choice questions in the test.

Good course

Interesting to know what money laundering was all about

simple short videos helped explain clear

This user gave this course a rating of 5/5 stars

Informative and useful

A good, informative, precise and useful guide to money laundering.

good course

very informative

Good

This user gave this course a rating of 4/5 stars

Clear & Concise Training

This user gave this course a rating of 5/5 stars

great trainming

This user gave this course a rating of 5/5 stars