Recent 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.
The course was excellent overall and was clear the tutors knew what they were talking about and asked probing questions. What was excellent - good team discussions for problems (although an improvement would be for members to have access to this when they break away to discuss). The only other matter regarding content would be to discuss tipping off a bit less. It went on for a little too long and instead you might also want to include POCA part 5 powers relating to AFOs, not just cash seizure (which was a good input).
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.