Anti-Money Laundering (AML) Training, Page 2 Reviews

We ask our users to rate and review our course immediately after they've completed their training. Here's what people are saying...

USER REVIEWS

Average score 4.7

982 reviews

  • 81% 5
  • 12% 4
  • 4% 3
  • 1% 2
  • 1% 1
Useful

Refresh my memory from previous course

5/5
Principles clearly explained

Easy to follow with the principles of the training clearly explained so easy to understand. The pace was good, not too much information crammed in too quickly, but also not too slow.

5/5
A very comprehensive training course

No summary provided

5/5
The training is very rich.

The lecturer dealt with the topic comprehensively. Very impactful.

5/5
Quick and easy to use

A good concise, quick course providing basic information and great as a top up refresher to previous training

5/5
Informative and interesting

make sure you write key notes down

5/5
Presentation was comprehensive

No summary provided

5/5
thought provoking and interesting

This training is valuable because it explains the basics of money laundering in a relevant and topical way - bringing to life situations that you could find yourself in completely by accident. It gives you pointers to look out for that you wouldn't necessarily have known about, and guidance on what to do if your suspicions are aroused. Good quality training, and just the right length of time too.

5/5
Very informative

Good background provided on legalities and responsibilities

5/5
Clear and easy to understand

No summary provided

5/5

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