Anti-Money Laundering (AML) Training, Page 3 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
985 reviews
This training is valuable because it explains the basics of money laundering in a relevant and topical way - bringing to life situations that you could find yourself in completely by accident. It gives you pointers to look out for that you wouldn't necessarily have known about, and guidance on what to do if your suspicions are aroused. Good quality training, and just the right length of time too.
Good background provided on legalities and responsibilities
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very impressed, loved the videos and it made it easier to understand. Also loved that it was multiple question answers. Now i have a certificate behind my name.
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The wording of the test questions can be misleading hence not getting 100%.. however, it covers the subject well.