Anti-Money Laundering (AML) Training, Page 47 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
Alway have to think about this one!
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I was pleasantly surprised by the level of professionalism packed into the course for a very manageable fee for a small company.
Easy to understand the information and understand actions to be taken, if required.
Interesting to note some points which need careful consideration when dealing with the Public.
Very informative, everyone needs to know this even if they don't work for a firm. Knowledge is power.
very informative.
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The provision of effective anti-money laundering (AML) training is essential in helping organizations meet their regulatory obligations and to prevent the negative impacts money laundering and terrorist financing can have on society, the economy, organizations, their customers and employees.