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This is something we in finance should all be aware of and know how to stop it

Good information , we can all learn from this

As 5 is only Good, I think a higher rating up to 10 would be more appropriate for "excellent".

As a person who does not have "hands-on" conveyancing files, I thought this course was excellent to provide a global view of the challenges facing the coal-face conveyancers with AML and ID battling with criminals who always aim to stay one step ahead. The videos provided the moving visual punch with plenty of written back up if required. I have a far better knowledge after the course than I did before it.

Excellent

This user gave this course a rating of 5/5 stars

Thorough

The training was very thorough and covered a lot of important factors. Knowledge regarding this area has now been increased and now aware of what to look out for when dealing with other parties.

Good training

I must add that in the UK Financial Laws video, the world map is incorrect.

The course was full of facts that I did not know. However, I do not think that they apply to my job.

This user gave this course a rating of 4/5 stars

Very Informative

Found the course very useful and well laid out and easy to follow

very good

No1

digestible and interesting

bite size sections of easily digestible material. The only slightly negative comment is that a lot of the snips are quite short so constantly having to click on next steps.

Clear information.

This user gave this course a rating of 5/5 stars