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interesting but needs condensed
These tests are a necessary evil in todays everchanging world but perhaps a less time consuming summary would be better if at all possible whilst still covering all areas required by law.
provides a good understanding
Good
Good AML Compliance Course
A good, informative course and comprehensive test that ticks all of our AML Compliance boxes.
It was a good course
This user gave this course a rating of 5/5 stars
Very Informative
This user gave this course a rating of 5/5 stars
Informative.
This user gave this course a rating of 5/5 stars
Very well-explained & accurate training
Excellent training, detailed situation explanations and sufficient post-training knowledge questions.
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This user gave this course a rating of 5/5 stars
Too long and general
It’s too long for just providing an overall awareness of AML and too general to actually for anyone to practically implement. For example, there’s an extended section on the detail of simple/standard/enhanced checks that nobody will ever remember and my company presumably has its own process guidance for this in areas of the business where it’s relevant. I would have learned the same and paid more attention to a 10 minute training
Good overview
This user gave this course a rating of 5/5 stars