Showing 111–120 of 592 reviews
The whole course is interactive and involved many discussions. This is a preferred approach
Very engaging and able to get participants attention throughout the 4 days courses. Good sharing of her experience and case study. Very enjoyable course.
Overall, the experience was great, as the class were interactive and engaging. We had a few discussions where we could share knowledge with different people from different financial institutions. We learned a lot of new knowledges about AML/CFT red flags, which could help me to make better decisions and contribute to the financial institutions' AML/CFT framework.
Definitely reinforced what I knew about ML/TF but with real-life examples, scenarios, and plenty of group activities.
The training is too good ,well explained, and was engaged with all the team member's
Great tutor!. Loves his class. Clear explanation and examples. Never a dull moment during his class