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
Very good materials with high relevance.
I would have appreciated a short introduction describing the level of exposure different types of organisations have to money laundering. Jewelers, casinos, and banks are one thing, supermarkets, plumbers, or libraries are another. Without this grounding, the course felt a little theoretical.
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My tiny brain struggled a little with the terminology
One of the bullet points was incomplete on one of the slides (you should look and find it), there was reference to European Directives in some of the material and I wondered if these still apply post-Brexit (?), and one of the Test questions was a bit unfair as it asked about the definition of a PEP - you would have only got this right had you read the supplementary material and not just watched the video.
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The course clearly set out the information that you needed to know and the questions along the way, together with the animations and "acting scenes" meant that you were kept engaged. Much better than previous AML courses I have seen!
The training and content was good. Working in a busy office, I elected to use subtitles, but I have docked one rating star because the subtitles obscured some of the video content, and I had to keep pausing the video to turn subtitles off and on again. Otherwise, the content was interesting and informative. (For full disclosure, I should also add that money laundering is not really related to any aspect of my job, but the training was compulsory).