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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.)
Really concise
Excellent course. The way it was broken down into separate blocks made it easy to follow and absorb.
Money laundering
Good course and informative, this is just not applicable to my role
Very clear and informative
This user gave this course a rating of 5/5 stars
A good course
The course was good but one of the questions didn't seem to follow what the course content stated.
Super
Great course. Very clear and interesting üòä