This training was very informative. I love the fact that it is interactive but at the same time I got to learn from Ben and understand International standards and various sanction regimes. Very very useful

Response : Thank you for your feedback. Delighted to hear you found the sessions interactive and that you were able to learn from Ben!

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Harriet N, 22 Jul 2026

I really enjoyed the course. It covered such a wide range of topics such as the history all the way through to recent findings.

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natasha c, 21 Jul 2026

very satisfied - i find the breakout rooms and examples very helpful, its great to get different perspectives & view points on scenarios from other students in different background areas of financial crime & fraud

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Hayley P, 20 Jul 2026

Great informative session.

Response : Thank you for your feedback. Glad to hear you found the session informative!

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Alex L, 20 Jul 2026

Good information. Answered all doubts.

Response : Thank you for your feedback. Happy to hear your doubts were answered!

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Ibrahim H, 20 Jul 2026

good engaging content with great support from the Tutor answering questions where possible.

Response : Thank you for your feedback. Happy to hear you found the content engaging!

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