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Very clear on what money laundering is, how to spot it and how to prevent it from happening with firms.
This user gave this course a rating of 5/5 stars
a very informative course and needed when dealing with people that we have never met before.
This user gave this course a rating of 5/5 stars
very informative
very informative
Clear and concise instructions
This user gave this course a rating of 5/5 stars
very clear and informative
this delivered with clear information and informative
clear and precise training
This user gave this course a rating of 5/5 stars
Useful and informative
Helpful and accessible training on a complicated subject.
It's good to have these sort of courses for knowledge and most importantly for awareness.
This user gave this course a rating of 5/5 stars
Good and clear training
This user gave this course a rating of 5/5 stars
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.