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To the point training
These courses are structured effectively so attention is held and information is absorbed. Great check point and assessment made at the end. Very user friendly.
I know what money laundering is
This user gave this course a rating of 5/5 stars
Informative
This user gave this course a rating of 5/5 stars
Be aware…….
An issue to be truly aware of, now fully up to speed on legislation, interesting- Thankyou
Training is simple, clear and concise
This user gave this course a rating of 5/5 stars
Exceeded my expectation !!
This AML course provided me with invaluable skills and knowledge that I can apply directly to my work in compliance. The modules were well-structured, covering everything from the basics of money laundering to advanced detection techniques. I especially appreciated the practical exercises, which allowed us to apply the theories we learned. This course is a must for professionals looking to bolster their understanding of AML processes!
It keeps me updated on my Anti-Money Laundering skills
This user gave this course a rating of 5/5 stars
educational
This user gave this course a rating of 5/5 stars
Very informative
This user gave this course a rating of 5/5 stars
Easy to understand. Explained well.
A well presented course.