Financial Crime Prevention and Anti-Money Laundering Excellence workshop Reviews

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

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.

This course , make me incrase knowledge, the training was fun

Nice view especially from 13th floor and the access to the venue is sufficient. If possible the varieties of the menu can include noodles.

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.