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The training is mind blowing and educative
The training was very educative, and fit the purpose of an Trade Financial specialist to be aware of the Global financial transactions carried out, it touched the most relevant information on Anti-Money Laundering , and educate impotence's of within the stages of the AML and covered the Placement, Layering and the Integration well as part of the basic knowledge and understanding of AML. I really enjoy it and indeed a good refresher for Trade Financial Professionals.
Clear and helpful
Enjoyed doing this course. Found the speaker easy to understand the course easy to follow.
The learning was very informative!
This user gave this course a rating of 5/5 stars
Well paced and informative
I have done these in the past but this was the clearest prestation I have watched. The breakdown of individual topics and subtopics was clear and kept my interest all the way to the test at the end. It did an excellent job of breaking through the complex terminology associated with the topic.
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This user gave this course a rating of 5/5 stars
Very good course, very precise and gives full knowledge on the subject.
Very easy and friendly to Navigate through from the detailed training onto the test.
simple and informative course
This user gave this course a rating of 5/5 stars
Very interesting
Learnt so much from this course and gives a great insight.
Good
Very good insight
Easy to access
This user gave this course a rating of 5/5 stars