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Informative and clear
Better awareness now of money laundering and responsibilities.
Thought this was very precise and informative
Enjoyed this course as it was informative and made me understand the Due Diligence Process
Anti- Money
Very helpful
Clear and informative
This user gave this course a rating of 5/5 stars
Interesting
This user gave this course a rating of 5/5 stars
Direct and informative
A concise overview of Anti-Money Laundering, wish i'd read the question properly as I would have scored higher.
Over all, it went really well and offered good insights. There could have been some useful examples included.
The topic was covered in great lenght and discussed in detail. The concepts were clear and well-structured, making the learning process smooth. It would have been more beneficial to include some practical illustrations or real-world examples. Overall, it was an insightful learning experiance.
It's a good source of information provided.
Anti- Money Laundering (AML) Training, helps enhance your basic knowledge dealing with customers on a regular basis; understanding different situations and complying by set regulations of the "Anti- Money Laundering" policy imposed by the company. This would help us identify risky customers and avoid unnecessary inconvenience.
Not sure its completely relevant to what we do
We're accountants. There was nothing about how criminal proceeds are created, such as from tax dodgers.
A good summary course to refresh with. Good that it is broken into very short segments as some of the longer ones are less attention keeping
This user gave this course a rating of 5/5 stars