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good training
easy to understand but thorough training. short videos work but option to continuously play chapters would be useful*auto upload*
I know what money laundering is
This user gave this course a rating of 5/5 stars
Informative
This user gave this course a rating of 5/5 stars
Great Training, but had some sound issues on some segments, otherwise 5 stars!
Good clear videos and a transcript which was helpful. Sensible questions and a well balanced quiz. Sound kept disappearing at the start of some of the segments towards the end of the training and I had to keep adjusting the sound level via the headset, which was frustrating and kept slowing me down.
Be aware…….
An issue to be truly aware of, now fully up to speed on legislation, interesting- Thankyou
Bit ambiuous
There were two questions that were worded really difficulty and i therefore got one wrong as i was not sure of the meaning
Training is simple, clear and concise
This user gave this course a rating of 5/5 stars
Exceeded my expectation !!
This AML course provided me with invaluable skills and knowledge that I can apply directly to my work in compliance. The modules were well-structured, covering everything from the basics of money laundering to advanced detection techniques. I especially appreciated the practical exercises, which allowed us to apply the theories we learned. This course is a must for professionals looking to bolster their understanding of AML processes!
Excellent, but I'm not sure of applicability to my organsaition
We are a charity with retail stores. While the content is relevant at all levels, I'm not sure if all of the information is relevant to us. Do ALL organisations have to have AML Policies and procedures? In other words, while all organisations need to be aware of Money Laundering, are all organisations captured by AML regulations. this wasn't clear to me.
It keeps me updated on my Anti-Money Laundering skills
This user gave this course a rating of 5/5 stars