Anti-Money Laundering (AML) Training, Page 10 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
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Well structured comprehensive training. Excellent presentation and clear instructions
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This was a well presented course and easy to understand and follow. Having said this I only achieved 85% when I would have preferred it to be 100%
The Anti-Money Laundering (AML) Training provided a comprehensive and insightful overview of AML regulations and practices. It effectively covered essential topics, offering valuable insights into identifying and preventing money laundering activities.The training platform was user-friendly and accessible, making it easy to navigate through the modules and access supplementary materials. I did not encounter any technical issues while completing the training, which contributed to a seamless learning experience.
I was responsible for a Money Transfer business in Spain so my knowledge should have been good. I was prejudiced on the answer to DD on Public bodies as I have worked in countries where you need to know the individuals concerned themselves as public entities can be channels for money laundering
The training provided extensive knowledge of managing money laundering issues
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Excellent, well documented and explained with clear slides