Anti-Money Laundering (AML) Training, Page 6 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 clear information is given at an easy pace to follow. It was very informative with the extra documentation on the topic readily available to reduce time spent on further research. The structure was easy to follow and made sense throughout the course.
No summary provided
The training was interesting till the end. Additional course material provided was very much useful. Thank you.
Great course to learn more about anti-money laundering.
Took me a while to grasp but got there in the end
No summary provided
Generally OK, more clarity around definitions of placement, layering and integration would be helpful.
Easy to understand, precise instructions and information
Clearly laid out, broken down into easy to grasp sections, easy to move back and forth through the sections to review areas already completed. I feel better informed and was able to complete the end test with a pass mark. Best money laundering course I've completed in my career to date.
It was very informative but a lot to go through so would take time to finish it. Very good at letting you go back so that you could refresh your memory.