Anti-Money Laundering (AML) Training, Page 34 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
No summary provided
A good all-round presentation of Anti-Money Laundering. Good examples and interactive tests.
No summary provided
A well presented and informative presentation.
No summary provided
Very interesting to see how assets can be layered to disguise how they came in to circulation.
Simple to undustand
Found one question to be a bit misleading, think it was Q17 which I got wrong. Breaking cash into smaller deposits to avoid regulatory requirements or investigation. The answer I put was 'linking' however the correct answer apparently was 'structuring'. I don't even think I heard this word in the whole of the training.
No summary provided
Course was interesting, the right length and held your mind. Content was focussed and achieved the aims of the course.