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very informative
very informative Course keeps us updated on All Anti Money Laundering and keeps us all aware
Clear & concise
The course is simpler than others I've reviewed and explains in simple terms the requirements and points.
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Good
Good
This course was very helpful.
I found the course very helpful in that it gave me more of an idea of the different ways money laundering can take place. Also the amount of checks that are necessary to avoid such transactions that could be linked to money laundering.
Easy to watch and understand
This user gave this course a rating of 5/5 stars
interesting
very useful information
Helpful and informative
Gave me a good overview of the law and how it is implemented
Clear and to the point
Easy to follow with clear presentation
Its very good
This user gave this course a rating of 5/5 stars