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CLEAR AND CONCISE
USEFUL INFORMATION PROVIDED ON AN IMPORTANT SUBJECT TO MAKE PEOPLE FULLY AWARE
A good course
Brilliant
A good course
Helps you realise what's going on in the world
very comprehensive course;well presented
This user gave this course a rating of 5/5 stars
Good and necessary training
Very good materials with high relevance.
Thought this are for Banks only
One of the course's strengths lies in its ability to demystify the complexities of money laundering. The content is presented in a clear and accessible manner. The modules cover the AML regulatory landscape, risk assessments, transaction monitoring, and the role of financial institutions in preventing illicit activities.
too long.
This user gave this course a rating of 2/5 stars
Solid but very general
I would have appreciated a short introduction describing the level of exposure different types of organisations have to money laundering. Jewelers, casinos, and banks are one thing, supermarkets, plumbers, or libraries are another. Without this grounding, the course felt a little theoretical.
Very good
Very good
Excellent course.
The right level of detail for the work we do. Explained clearly and succinctly.