Anti-Money Laundering (AML) Training, Page 15 Reviews
We ask our users to rate and review our Anti-Money Laundering (AML) Training course immediately after they've completed their training. Here's what people are saying...
Average score 4.7
986 reviews
I would have appreciated a short introduction describing the level of exposure different types of organisations have to money laundering. Jewelers, casinos, and banks are one thing, supermarkets, plumbers, or libraries are another. Without this grounding, the course felt a little theoretical.
Very good
The right level of detail for the work we do. Explained clearly and succinctly.
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I did find it interesting because you don't realise this goes off.
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A thorough and well judged insight into the subject matter.
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