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It's interesting but it does not apply to my role.
This user gave this course a rating of 5/5 stars
Clear, effective and rich of contents
Very clear module that provides a good number of detailed info explained in an “easy to understand” way.
Quite involved & complicated
Was well presented, especially as it's a complicated subject with layers. It did try to simplify things though, which was appreciated!
long winded
A lot of information to take in before the quizzes, if there is a way to condense the important bits it would be better as i feel it was very long winded
Very Good
Clear concise but some of the summaries could be clearer and relate directly to the information shared on the video
Very good
The Training was very good and learnt a lot
Straight forward presentation covering all important aspects.
Presented in a user friendly way which was easy to understand.
This course is way above regular employee level.
Course should be aimed at employees that deal with finances within the company, not the employees that are working in the field etc. that have no involvement with financial transactions.
Bicycle maintenance would have been more relevant to my role
30 minutes of wasted time.
No guidance, too generalist
The course basically just outlines what money laundering is and what regulations there are in place. There are no examples specific to different industry types, guidance on thresholds for triggering checks, clear instructions on what checks should be carried out or how to do them. It just points you towards a bunch of laws (that are not easily readable by a lay-person in an organisation) and tells you that senior management need to create policies specific to the organisation. This course should not certify in any way that a person who completes it has been adequately trained in preventing money laundering/criminal activity.