Loading reviews…
Very intuitive
I found the course very educational despite keeping up to date with all the current legislation , and the Lady on duty at your help desk was very helpful and patient with me.. Thank you
A highly informative and empowering CDP training resource on Anti-Money Laundering. Ushering a comprehensive introduction
Ushering a comprehensive introduction to the global community effort to legitimately combat money laundering. There is a wealth of information which the course enabled me to follow-up and access. However, I anticipated a more comprehensive assessment of my knowledge from availed learning materials and evaluation of commitment to act boldly against the incidence of money laundering. I was particularly reassured by the zero-tolerance treatment of suspicious activities, and the emphasis on adopting and complying with anti-money laundering policies and procedures and look forward to ensuring that I maintain the standards in good faith. Learning about placement, layering and integration, and not just of cash but assets has certainly made me more vigilant. I am now fully assured of the importance of KYC procedures.
Good
This user gave this course a rating of 5/5 stars
The best certification course can recommend to any Compliance Professionals
This user gave this course a rating of 5/5 stars
Good, could do with better transcripts but all good.
This user gave this course a rating of 5/5 stars
Easy to follow & well presented in a clear & concise manner
This user gave this course a rating of 5/5 stars
Explained well
As always clear and informative information with good examples and checks
.
This user gave this course a rating of 5/5 stars
Detailed and thorough
A detailed overview with up to date and relevant information, underpinned with the right amount of gravity due to the topic. Great test questions!
Should be required for everyone
This was a very knowledgeable video.