Anti-Money Laundering (AML) Training, Page 53 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
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too long and drawn out... repeats much of what we do in our other compliance exams as sales execs.
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Detailed info provided on rules and regulations
easy to understand
Not applicable to my roll but very useful information.
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There are a lot of specific terms that would be used by the Reporting Officer or authorities that wouldn't be needed at every employee level. To have test questions that go into that depth with such specific terminology, sometimes worded where either term would be similar to a layperson doesn't test knowledge of the process, these terms would only be used on a higher level. Overall a great course though, just a bit 'catch you out' in the test section.