Anti-Money Laundering (AML) Training, Page 91 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
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This training is dated and not engaging for the individual doing the training. This makes the training difficult to follow.
I'm very pleased to have found this course, as I am required to undertake annual AML training as a self employed tax consultant. The facility to produce a certificate showing your performance in the test is a bonus, as it enables me to demonstrate to my AML supervisor (CIOT) that I have met their requirements.
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The test could be improved upon A few of the questions could do with re-wording!!! !!!
A good mixture of information and tests.
My only criticism, is that you can tick the wrong answer by mistake and do not have an opportunity to change it before the question is marked.
Course was straight forward and easy to understand. Previous sections can be reviewed and referenced at any time. The course gives a comprehensive coverage of the aspects of supervising an AML policy and the procedures required to comply with the responsibilities of the regulations.