“I think the Money Laundering Prevention Training course is well designed. I have seen training that is condescending, or tries to be quirky or humorous. The ComplyWise program strikes a good balance; it is interesting, professionally presented and visually engaging.

The convenience of Intranet delivery was greatly appreciated by staff and where I think the course is particularly strong is the inclusion of customised scenarios, as they provide focus and help people to engage more with the training."

- Clive Buckman, Money Laundering Reporting Officer