Anti-Money Laundering (AML) Training, Page 78 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
986 reviews
Very easy to follow and well explained.
Excellent refresher, information update and reminder of key aspects, for all staff.
Could provide more examples of laundering
The course was informative and straightforward to use, it was easy to navigate. The training provided a good overview of the requirements that were easy to understand.
No summary provided
It made a difficult subject more interesting. The presenter was very engaging too. The summary at the end of each slide made it easier to follow too.
The training video was well structured and set at a level that was appropriate for the subject. There was sufficient explanation at each stage to understand the principals and the process.
Really enjoyed this course and was really interesting
The course was well explained and broken down into easy interesting sections. I did get a little confused between the understanding of layering & integration. Maybe some more examples would be useful.
No summary provided