Anti-Money Laundering (AML) Training, Page 73 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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The emphasis in the test questions on getting the technical terms right (layering/integration) may distract from the content in my view
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A good course but I think I would have understood better earlier on if there were some examples at the start of the course to show which sort of organisations carry out due diligence and in what circumstances. I do understand that it covers a wide variety of situations but the subject is new to be. Thanks
Working in a manufacturing company, not a bank etc, I would have appreciated info on the legal obligations on us
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I have learned a lot during the activities.
The only comment I make is that perhaps there needs to be more emphasis on what is of vital and essential importance to the individual as well as to his/her organisation.
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