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it was very informative and useful to identify red flags in trade based money laundering.
I enjoyed the course and it was applicable to my daily work.
Wanted to share my appreciation to Wai Sing for making the entire session very comfortable. Be it the pacing of the course, being aware of the different time zones, or jus being very encouraging in response to sharing, it made the course a lot easier to get through. I am usually not as outspoken in other courses I’ve attended and find myself speaking a lot more this time round. Kudos and keep up the good work.