Anti-Money Laundering (AML) Training, Page 23 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
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Very good concise content, good coverage in a short space of time
A compact and well put-together introduction to the mechanics and legalities of money laundering. Not relevant to my job in the least and therefore a 4-star rating. Would rather have spent time and energy on something like how to deal with schizophrenic clients, or how to make better reports for police or other authorities when MISPERing or other communications etc.
Good piece by piece learning
I found that the short videos mixed with the constant questions kept me eager to learn and gave me a better understanding on how Anti-Money Laundering works! And in the end when it was time for the test I felt a lot more confident within this field.
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