Anti-Money Laundering (AML) Training, Page 61 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
Excellent. Two hiccups, of my own making, rapidly dealt with by staff members Louise and Mollie.
Sometimes there was information on the slides in addition to the narrative, but the narrative was over the top and therefore difficult to read and listen at the same time
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Don't think this has any bearing on my job role.
There could have been more emphasis on DD on corporate entities and checking source of funds
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I found the course both interesting and informative. The presenter is a great choice with clear communication.
I found the anti-money laundering course very informative and interatctive.
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