Anti-Money Laundering (AML) Training, Page 4 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
Very informative and good information about money laundering
Easy to understand and very well explained.
No summary provided
Good reminder of our responsibilities
No summary provided
I actually find the online training with videos and questions along the way really easy to complete. The content is really clear and I like that there isn't too much on screen reading to do which can be really tiring and much more dull.
An informative course with lots of technical knowledge on what to look out for.
No summary provided
well presented
It gave details of how to money can be laundered and ways to do a spot check and to report the activity if in doubt