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
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.
Rubbish question dropped me 5%. Get a PhD psychologist like me to vet questions.
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nothing about legislation at uk eu level and intertwined which is crucial nothing about current events, fatf findings. exampless of real lfie
Achieved the aim.
I feel this is very basic and the test can be accessed prior to the course being completed. Five questions does not give staff the level of knowledge we require.
Couldn't watch the graphics when weaving in and out of the streets / buildings, made me feel too sick.
would be great if i actually needed to know this for my role !