Money Laundering reviews

4.0 (9 reviews)

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I understand this is a pilot course so there was alot of discussion during the course around the content and what was / wasnt relevant which interrupted the flow of the course, particularly around the S71 notice issue. This will need to be included and at the outset excluded explicitly to avoid this discussion on further courses. There were a few technical issues with Bob's connection which made the flow of the course less than ideal. Clearly the instructors know the subject very well so once these issues are sorted it should flow alot better. For non FI's this course will give a good level of awareness about ML and procedures to be followed.

Anthony B · 20 Jan 2026
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