Anti-Money Laundering (AML) Training, Page 31 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
Easy instructions to follow and simple to understand
Good training, well structured. Learnt a lot from it.
Would be very helpful to understand when a business is required to adopt AML policies - several mentions of 'If your business is required to....' without explaining criteria. A proforma AML policy document for tailoring would be helpful.
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Could do with a but of a longer delay to have time to read the writing on the after the video has finished playing before it disappears
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This is one of the best anti-money laundering (AML) training I have attended.