Anti-Money Laundering (AML) Training, Page 2 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
944 reviews
No summary provided
for the business I work for, where the AML risk is low.
A good analysis of the subject, although I did find it quite complicated at times.
too long and drawn out... repeats much of what we do in our other compliance exams as sales execs.
Not applicable to my roll but very useful information.
OK course, could be condensed even more
No summary provided
No summary provided
The test if excessively focused on terminology that is only relevant for the specialist (linking, integration, layering etc) instead of focus on ways of spotting and avoiding money laundering. I actually made this comment when reviewing the course prior to buying it, and am slightly disappointed that this has not been addressed two years later.
Working in the Supply chain area with the constant interruptions makes it difficult concentrate. For me would have been better to break it down into two sessions.