Anti-Money Laundering (AML) Training, Page 57 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
User friendly course material that is easy to follow, understand and is straight to the point.
The test if excessively focused on terminology that is only relevant for the specialist (linking, integration, layering etc) instead of focus on ways of spotting and avoiding money laundering. I actually made this comment when reviewing the course prior to buying it, and am slightly disappointed that this has not been addressed two years later.
good clear phrasing, good pace and easy to understand content.
No summary provided
Good training but could be more interactive. Also on the test there were duplicate questions but with different answers as the "correct" answer.
The training is very clear, informative and factual. As someone who already knew a little bit about Money Laundering procedure, the course taught me things I didn't know and hadn't thought about.
No summary provided
This course cuts out mind boggling jargon and effectively provides the information needed to be fully aware of anti money laundering compliance.
No summary provided
A good presentation which was jargon free and made sense