Money Laundering Reviews

I have previously attended the London College of Policing money laundering course and the content of the pilot was very similar. The breakout rooms were good as it gets you to interact and participate in the course.

Certainly learnt a lot from this course, a lot more than I knew before hand. Financial investigation has always been a 'dry' subject for me, but I do feel the trainers broke down my perception. I do now have a far greater grasp of legislation around Money Laundering. The 'smaller' group work helped with this understanding.

Very informative course, as a current AFI within the EA I think that the course is pitched in the right area for the EA criminalinvestigators

Bob and Paul were experienced and knowledgeable. The case studies were a bit slow but did the job in getting us thinking and talking. I think that s71 and r61 should be built into the discussions because we deal with these regularly. Thank you.

Bit too much time spent on SARS