Anti-Money Laundering (AML) Training, Page 40 Reviews

A well presented course to help employees understand what money laundering is and what their roles and responsibilities are in helping their company to comply with regulations and help to combat the use of money and assets that have been gained illegally.

This training is perfect !

I found the training very informative and easy to understand. The majority of the content was new to me having not done this previously working for a train Operator.

I fly the Jersey Air Ambulance from Jersey to Southampton or Oxford with critically ill patients, and local mefics.i have zero connection to any money or transactions of any sort and Customs/ Immigration : back office people and surgeon deal with all patient ID.Pointless time wasting asking us to do it

A lot of interesting information. Thank you!

The good part of this program is that all the instructors are very good in their form and that’s the great thing and I have learn a lot about this program.

Nice

sleepy

The summary at the end of each lesson was enough, the content was for accountants not engineers without the access to company accounts or able to place orders or authorise contracts. The spelling is Americanised. Since when do we use z's instead of s's?

I have no access to sound on my computer so had to follow the subtitles. these were often mixed in with the background writing on the slides making them on occasion difficult to read/separate out.