Financial Crime Prevention and Anti-Money Laundering Excellence workshop reviews

4.9 (9 reviews)

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I really like and enjoy studying at LBTC. The theories, tutors, and also people from LBTC itself complement each other perfectly, so that the theories are delivered well, the hospitality service is excellent, and we don't get bored.

London
Yessy H · 03 Nov 2025
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Overall, the course was implemented effectively, supported by adequate venue facilities and well-delivered materials. The topics covered were relevant and valuable in enhancing and supporting job performance.

London
Yenny F · 22 Oct 2025
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London
seno i · 22 Oct 2025

A very pleasant experience, far better than I imagined.

London
Abdullah U · 02 Jul 2025
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LBTC has been excellent in providing both trainers and facilities during my training. I appreciate how LBTC consistently ensured that I could participate effectively in the training

London
Ranny S · 16 Oct 2024
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The course is suitable for people who want to enhance their understanding about Money Laundering and how to prevent it. The material and deliverable are all good but can be better with some minor adjustment. Adding one day with field study and or discuss with PIC on Bank of England or FSA will make it perfect.

London
Andy S · 19 Jun 2024
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This course , make me incrase knowledge, the training was fun

London
Andi R · 19 Jun 2024
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Nice view especially from 13th floor and the access to the venue is sufficient. If possible the varieties of the menu can include noodles.

London
Tora S · 19 Jun 2024
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Overall, I am satisfied with the class material, the instructor, and also the venue. If I can have another opportunity to take class or course, I will choose LBTC again.

London
Alif C · 09 May 2023
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