Rajendra K, 17 Aug 2022
it was very informative and useful to identify red flags in trade based money laundering.
Gina A, 11 Aug 2022
I enjoyed the course and it was applicable to my daily work.
Samuel K, 05 Aug 2022
Wanted to share my appreciation to Wai Sing for making the entire session very comfortable. Be it the pacing of the course, being aware of the different time zones, or jus being very encouraging in response to sharing, it made the course a lot easier to get through. I am usually not as outspoken in other courses I’ve attended and find myself speaking a lot more this time round. Kudos and keep up the good work.
Kiki P, 02 Aug 2022
The trainer is very proactive and engages us all the time. I'm very enjoyed this couse. Thank you for all your efforts.
Nikita L, 02 Aug 2022
The course is extremely well prepared and very helpful.