Anti-Money Laundering (AML) Training 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
929 reviews
Generally OK, more clarity around definitions of placement, layering and integration would be helpful.
Easy to understand, precise instructions and information
Clearly laid out, broken down into easy to grasp sections, easy to move back and forth through the sections to review areas already completed. I feel better informed and was able to complete the end test with a pass mark. Best money laundering course I've completed in my career to date.
It was very informative but a lot to go through so would take time to finish it. Very good at letting you go back so that you could refresh your memory.
A great way of making employees aware and their responsibilities to fight against money laundering
Detailed information , easy to understand
good clear and informative training
Not an easy or enjoyable subject but a necessary one, and the training is concise and very clear.
No summary provided
This course was so easy to understand and learn new concepts. It was very enjoyable to watch and follow with step by step guidelines which were very useful and beneficial to the student.