Anti-Money Laundering (AML) Training, Page 67 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
Informative, interesting and clear
It would be helpful if the user could control the speed at which the slide plays and be able to skip back/forward (in order to recap)
Very happy to participate in the AML Session, good motivating session and most essential in these days for every finance professional.
Money laundering is a serious issue that negatively affects the businesses . The course is excellent, as gives the Important knowledge about the main rules, laws and regulations that help to recognise, prevent and report suspicious customer’s behaviour.
GOOD
No summary provided
Relevant to my role, well presented, easy to understand . Test is good.
Was very informative, interesting and easy to understand
i enjoyed this course I obtained a lot of useful information which i did not know and will use in the future when dealing with customers and clients.
A piece of worth information and the way it is presented is an appreciable act.