Anti-Money Laundering (AML) Training 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
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
No summary provided
Not too relevant to what I do.
More relevant to financial organisations or departments.Largely irrelevant to my role apart from Proceeds of Crime and general eyes and ears.Unable to download any of the documents or extra information from external links, blocked by my organisation, which indicates that this is more of a box tick to say that they have trained staff.It took me an hour to complete, 30 minutes is misleading.
I really struggle with staying focused after 38 videos, and turned off after the first 15
I fly the Jersey Air Ambulance from Jersey to Southampton or Oxford with critically ill patients, and local mefics.i have zero connection to any money or transactions of any sort and Customs/ Immigration : back office people and surgeon deal with all patient ID.Pointless time wasting asking us to do it
The summary at the end of each lesson was enough, the content was for accountants not engineers without the access to company accounts or able to place orders or authorise contracts. The spelling is Americanised. Since when do we use z's instead of s's?
No summary provided
Irrelevant for my role
No summary provided