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Good
Simplified version
Very easy to follow
Clear descriptions of money laundering, easy to understand, very informative
Informative
Very easy to follow and understand. Lots of interesting information.
simple and straight forward
considering the topic is perhaps not the most exciting and certainly not fee creating it more than serves its purpose and is presented very well.
See below
Good content but mostly irrelevant to my driver roll
Very good course
This user gave this course a rating of 5/5 stars
Comprehensive
The emphasis in the test questions on getting the technical terms right (layering/integration) may distract from the content in my view
Interesting
This user gave this course a rating of 5/5 stars
A good course
A good course but I think I would have understood better earlier on if there were some examples at the start of the course to show which sort of organisations carry out due diligence and in what circumstances. I do understand that it covers a wide variety of situations but the subject is new to be. Thanks
Good introduction to the subject
Working in a manufacturing company, not a bank etc, I would have appreciated info on the legal obligations on us