Anti-Money Laundering (AML) Training, Page 42 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
Good way to learn as it's broken up in to bit sized chunks. Only criticism is that the link expires too soon and once saved in bookmark when you return to use it does not work had to go for a resend. Thanks
No summary provided
Excellent. The 3 stages were explained and detailed information given in all other areas, e.g. Customer verification and Suspicious Activity. Good explanations in all areas.
Liked how it was split up into multiple videos, with summaries after each one. Also enjoyed the separate literature that accompanied some of the slides. Really easy to use and digest the information
The content has been broken up into several short video clips where each section could potentially be one video
good
comprehensive and easy to understand
for the business I work for, where the AML risk is low.
A very in-depth training course covering all aspects of anti-money laundering. This has refreshed my knowledge and skills in the subject matter.
No summary provided