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Very helpful
Money laundering is a serious issue that negatively affects the businesses . The course is excellent, as gives the Important knowledge about the main rules, laws and regulations that help to recognise, prevent and report suspicious customer’s behaviour.
Very informative
GOOD
Excellent engaging package!!
This user gave this course a rating of 5/5 stars
Excellent, easy to understand
Relevant to my role, well presented, easy to understand . Test is good.
Informative
Was very informative, interesting and easy to understand
quick, short and to the point.
i enjoyed this course I obtained a lot of useful information which i did not know and will use in the future when dealing with customers and clients.
An awesome presentation
A piece of worth information and the way it is presented is an appreciable act.
Quick, efficient and very well presented
Always well presented in bite sized chunks that make it easy to stud focussed.
Great presentation but difficult to foll
Great presentation but difficult at times to follow.
Excellent introduction to AML
Clear ,concise and simple course material with excellent case studies and elucidation for a beginners introduction and information on AML