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Test miss the trees for the forest
The test if excessively focused on terminology that is only relevant for the specialist (linking, integration, layering etc) instead of focus on ways of spotting and avoiding money laundering. I actually made this comment when reviewing the course prior to buying it, and am slightly disappointed that this has not been addressed two years later.
clear and easy to follow
good clear phrasing, good pace and easy to understand content.
Very good
This user gave this course a rating of 5/5 stars
Good course
Good training but could be more interactive. Also on the test there were duplicate questions but with different answers as the "correct" answer.
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