Anti-Money Laundering (AML) Training, Page 20 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 felt this course was engaging, straight forward, clear and concise especially considering the subject matter.
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It is always beneficial to do this form of training as it gives you an insight into other parts of the business industry.
My tiny brain struggled a little with the terminology
One of the bullet points was incomplete on one of the slides (you should look and find it), there was reference to European Directives in some of the material and I wondered if these still apply post-Brexit (?), and one of the Test questions was a bit unfair as it asked about the definition of a PEP - you would have only got this right had you read the supplementary material and not just watched the video.
nothing about legislation at uk eu level and intertwined which is crucial nothing about current events, fatf findings. exampless of real lfie
A good presenting style. A lot of information to take in, but easily listenable to. Make your own notes and gain further understanding. It heightens your radar over such matters and what to look out for.
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