Anti-Money Laundering (AML) Training Reviews

We ask our users to rate and review our course immediately after they've completed their training. Here's what people are saying...

USER REVIEWS

Average score 4.7

982 reviews

  • 81% 5
  • 12% 4
  • 4% 3
  • 1% 2
  • 1% 1
It is an in depth course , but simplifie

The wording of the test questions can be misleading hence not getting 100%.. however, it covers the subject well.

4/5
very good

No summary provided

4/5
I understood the contents of the course.

Generally OK, more clarity around definitions of placement, layering and integration would be helpful.

4/5
good

No summary provided

4/5
some questions in Test were Ambiguous

Need More Engaging content with Practical real Life Examples. However, it was an Amazing experience.

4/5
provides a good understanding

Good

4/5
Very simplistic start. Generally good.

I was responsible for a Money Transfer business in Spain so my knowledge should have been good. I was prejudiced on the answer to DD on Public bodies as I have worked in countries where you need to know the individuals concerned themselves as public entities can be channels for money laundering

4/5
quite intense

No summary provided

4/5
Interesting

Interesting course opens your eyes to corruption on a Global Scale

4/5
Informative & pretty straight-forward

Relatively simple to use but I tend to learn more thoroughly from reading about a particular subject, rather than being talked at. Although there were numerous, downloadable visuals, I feel I would have retained more information, and scored more highly in the test, if there were more so that I could have had more time to read the information first. Also, it would be useful to be able to return to one particular slide, to check information after completion, rather than having to watch a whole section again, to clarify one piece of information.

4/5

Ready to get started?