Loading reviews…
good content
This course is compulsory for all employee of any organisation so that they would have knowledge of AML/KYC, i enjoyed to know a lot in this session and appreciate Euro Exim bank for this training
To the point training
These courses are structured effectively so attention is held and information is absorbed. Great check point and assessment made at the end. Very user friendly.
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!