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Its realy a great programme on AML.
This programme is designed in simple way or use method to educate candidate to understand the Anti Money Laundering.
GOOD BRIEF BUT IT CAN BE MORE INFORMATIV
We just got the brief on the topic it will be more useful if it is more specific like country wise regulations which will be more knowlegable
The best training anyone can have
Excellent
clear easy to understand
This user gave this course a rating of 5/5 stars
Quick and informative
Very well presented and lots of information.
Money Laundering training
The course presentation was clear and easy to understand. It seemed a lot to take in at times, but it must have gone in as I passed it OK first time.
Informative
Overall general knowledge on Anti-Money Laundering Training
Nice and clear and easy to follow
Good and informative.
Very Good
This user gave this course a rating of 4/5 stars
Excellent, precise, and Effective
As an ex Banker,and Corporate trainer,have taught AML subjects to 25000 students/Bank Agents..But this is Audio based and Visual .Great initiative at EEB.Thanks.