Showing 71–80 of 499 reviews
The tutor was very friendly and approachable and was very good at managing all of the attendees and their questions. I felt it was broken down well, but thought the content was more basic than I was expecting.
Response: Thank you for your feedback! Glad to hear David managed the attendees and their questions well and was friendly and approachable.
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