Showing 121–130 of 588 reviews (5 star)
Brilliant course, throughly enjoyable from start to finish, the 'live immersive scenario' exercise we did really did deliver a truly unique, interactive and engaging experience, something I wished I could do more! The course material was brilliant, clear and easy to understand. Engagement from the others on the course was great and didn't feel like you were learning alone.
It was a very good webinar. Dave provided a clear and structured explanation of key AML concepts, including methodologies, terrorist financing, the RBA, sanctions, suspicious activity and escalation procedures. The information was well presented, and the group chats where we could discuss selected topics were also valuable. Overall, I was satisfied with this session.
Response: Thank you for your feedback! Happy to hear you were satisfied with the session and David's presentation and explanations
The whole course is interactive and involved many discussions. This is a preferred approach
Very engaging and able to get participants attention throughout the 4 days courses. Good sharing of her experience and case study. Very enjoyable course.
Overall, the experience was great, as the class were interactive and engaging. We had a few discussions where we could share knowledge with different people from different financial institutions. We learned a lot of new knowledges about AML/CFT red flags, which could help me to make better decisions and contribute to the financial institutions' AML/CFT framework.
Definitely reinforced what I knew about ML/TF but with real-life examples, scenarios, and plenty of group activities.