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Not sure its completely relevant to what we do
We're accountants. There was nothing about how criminal proceeds are created, such as from tax dodgers.
A good summary course to refresh with. Good that it is broken into very short segments as some of the longer ones are less attention keeping
This user gave this course a rating of 5/5 stars
Does what it sets out to do
This user gave this course a rating of 5/5 stars
Not relevant I feel to my role.
This training i feel has No Impact on my role within the organisation. I do not become involved in financial issues of clients, my role is purely obtaining incident circumstances.
Very educational
This user gave this course a rating of 5/5 stars
really helpful
This user gave this course a rating of 5/5 stars
ok
ok
good
bit long winded
Thanks for awareness these are common examples people use to kill your professional and lose Jobs easily.
This user gave this course a rating of 5/5 stars
Good insight in to money laundering
Easily explained, and quite in depth training on the what money laudering is and means and how to deal with suspicious activity. Enjoyable