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
944 reviews
A compact and well put-together introduction to the mechanics and legalities of money laundering. Not relevant to my job in the least and therefore a 4-star rating. Would rather have spent time and energy on something like how to deal with schizophrenic clients, or how to make better reports for police or other authorities when MISPERing or other communications etc.
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I liked the graphics as they helped me concentrate on the audio which I sometimes find difficult.
Simplified what to look out for, what is classed as AML, what to do to counter AML and what a company should have in place to protect itself
Great course, very informative and educational, well delivered. However I would have liked to be able to retake the test for 100%.
The terminolgy can be a little confusing .
Good delivery with the animation and clear explanations.
Could do with a but of a longer delay to have time to read the writing on the after the video has finished playing before it disappears