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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.
It was great . Got huge knowledge on AML.
This user gave this course a rating of 5/5 stars
It was a great training. Got huge knowledge on AML
This user gave this course a rating of 5/5 stars
Good course
The course is not too long and is not boring as have been previous courses I have taken. The presenter made the subject interesting and didn't quote parliamentary Acts and dates etc. Generally very informative
It was a good course but now suspicious they have my name incorrect
This user gave this course a rating of 4/5 stars
An easy to understand course
This user gave this course a rating of 5/5 stars
The correct level of information delivered in a concise format
This user gave this course a rating of 5/5 stars
Informative and gave us better insights on how to handle properly in case we encounter or be in the situation
This training teach us that we can help stop or at least lessening the Laundering in our own little way.