Anti-Money Laundering (AML) Training Reviews

Simplified what to look out for, what is classed as AML, what to do to counter AML and what a company should have in place to protect itself

I can at times be easily distracted but this course made me sit up and listen.

Presenter very good. The video was extremely good and is always a good idea to watch from time to time in order to learn and appreciate the jargon used such as Integration, Layering and Placement. Also, activities such as concealing, disguising, converting, transferring and removing assets (not just money) is useful to be know and be aware of.

The course is well documented. You can learn at your own pace and always go back to recap if required. The test at the end is ideal as it then gives you the knowledge of what to look out for in the Money Laundering world. Very Satisfied.

I found out a few things I hadn't come across before

Very good course, Makes you aware of your responsibilities and should make people aware as to why it’s important

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.