Well done for coming up with this immersive and interesting course. I liked the structure and videos/lectures as having less text on the screen allowed me to concentrate better. It is also an eye opener to anyone working in AML/CFT. It serves as an aid in creating a AML/CFT health check to understand where your business stands vis-a-vis meeting all applicable AML/CFT obligations.
Christina Dalli, MLRO
I have learned a lot of new compliance issues on the area of Emir, Dodd Frank, code of conduct, CDD/AML and governance. They were able to translate new developments in this area amongst others into practical procedures in a small professional business environment.
Michiel Peeperkorn, RE CAMS
Fijn veel informatie op een leuke manier uitgelegd door bijv voorbeelden.
Jeroen Verbeek, CDD analist