Loading reviews…
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
Good, but can be a little difficult for person without bank background
Interesting course, especially for people without economic education or banking experience. Maybe I would add some examples of how to check Identity of the customer and how customers could refuse legal and illegally to give ID or documents(like religion reasons etc.)