This course provides an overview of the elements of money laundering, recommendations on how to prevent money laundering, and a review of disciplinary actions to illustrate the potential consequences of engaging in money laundering activities.
Designed For:
Retail registered representatives
Adding additional credit may change exam requirements.
easy to do
This course didn't have the option for voice...that was unfortunate.
Thanks!
Always liked Webce
It was like you had me with both of my emails and would not let me get the discount from my broker which has happened before and I will also call about it. thx
should give a lesson to study for passing grade;
It could have been more interactive, with some audio or video inclusions to break up the continuous reading.
thank you for the privilege
Love the reading material
excellent reminders
I had some issues during the course, where I had to log out and log back in . It appears that the course got stuck at a particular page. The issue continued even after I logged off. I called customer service, eventually the issue was resolved.
Course interface is very engaging, overall smooth process!
Please note that the grammatical errors are frequent and make the questions nonsensical. Very disappointed.
No additional comments
I like how transparent this was.
Lo quemas me gustó es que fue muy fcil encontrar y la pagina web del curso. Me hubiera gustado que tuviera traduccion al español solo eso. Por lo demas super bueno el curso.
It would make it more convenient to be able to download the study material.
The course has what it takes to know the characteristics of washing and the implications for those who do it
Thank you
Thank you as always for the excellent service.
Thanks for your help
The course, as I pointed out before, is very good, easy to study and with time to answer the exam and analyze each topic. I want to suggest that you could expand the expectations of this course if you could also study and examine in Spanish, that is, if you had the option of English and implicit Spanish, every day the Hispanic market is more interested in expanding its horizons and these courses are a very good opportunity. Thanks for everything.
Everything is excellent. Thank you!
I like it and very important
I did not dislike anything about the course.