Anti-Money Laundering (AML) Training, Page 28 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
988 reviews
Videos articulated well and process was easy to use including the test.
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A good overview of the topic, simply explained.
VERY GOOD AND INFORMATIVE
A good easy to follow presentation stressing the importance that we all have to know about money laundering . Putting the knowledge into practice is stressed as it is too easy to ignore, where offices are busy.
The training module content is detailed yet is presented in an overview manner as if in summary...well edited and presented.
I had a chance of going through similar courses at my previous organisations, however the way these 6 courses are presented is unique, keeps the learner engaged and are very informative. It also provides an understanding of the responsibilities an employee has towards the business.
The course is generally well-presented, with multiple examples to aid with understanding the subject of discussion.