Anti-Money Laundering (AML) Training, Page 3 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
931 reviews
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These tests are a necessary evil in todays everchanging world but perhaps a less time consuming summary would be better if at all possible whilst still covering all areas required by law.
Good
A good, informative course and comprehensive test that ticks all of our AML Compliance boxes.
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Excellent training, detailed situation explanations and sufficient post-training knowledge questions.
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It’s too long for just providing an overall awareness of AML and too general to actually for anyone to practically implement. For example, there’s an extended section on the detail of simple/standard/enhanced checks that nobody will ever remember and my company presumably has its own process guidance for this in areas of the business where it’s relevant. I would have learned the same and paid more attention to a 10 minute training