Euromoney Learning Reviews

Well Structured course.

it was very informative and useful to identify red flags in trade based money laundering.

if you can arrange this type of valuable training outside working hours will be more fruitfull.. while working its difficult to catch all points .

I enjoyed the course and it was applicable to my daily work.

N/A

The course provided the insight into the questioning technique, the listening technique

overall a good training session

excellent training

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.

Very well xourse