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It's a good source of information provided.
Anti- Money Laundering (AML) Training, helps enhance your basic knowledge dealing with customers on a regular basis; understanding different situations and complying by set regulations of the "Anti- Money Laundering" policy imposed by the company. This would help us identify risky customers and avoid unnecessary inconvenience.
Not sure its completely relevant to what we do
We're accountants. There was nothing about how criminal proceeds are created, such as from tax dodgers.
A good summary course to refresh with. Good that it is broken into very short segments as some of the longer ones are less attention keeping
This user gave this course a rating of 5/5 stars
Does what it sets out to do
This user gave this course a rating of 5/5 stars
Not relevant I feel to my role.
This training i feel has No Impact on my role within the organisation. I do not become involved in financial issues of clients, my role is purely obtaining incident circumstances.
Very educational
This user gave this course a rating of 5/5 stars
really helpful
This user gave this course a rating of 5/5 stars
ok
ok
good
bit long winded
Thanks for awareness these are common examples people use to kill your professional and lose Jobs easily.
This user gave this course a rating of 5/5 stars