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
Generally OK, more clarity around definitions of placement, layering and integration would be helpful.
No summary provided
Need More Engaging content with Practical real Life Examples. However, it was an Amazing experience.
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
No summary provided
Interesting course opens your eyes to corruption on a Global Scale
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.
More questions during the explanation part of the presentation - most of the questions were focussed in the first 5 or 10 slides.
Very good materials with high relevance.