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Good course, but 2 comments below
Would be very helpful to understand when a business is required to adopt AML policies – several mentions of 'If your business is required to….' without explaining criteria. A proforma AML policy document for tailoring would be helpful.
waste of my time
This user gave this course a rating of 1/5 stars
Very useful course
This user gave this course a rating of 5/5 stars
Easy to understand, well explained.
This user gave this course a rating of 5/5 stars
very informative
Could do with a but of a longer delay to have time to read the writing on the after the video has finished playing before it disappears
Good course
This user gave this course a rating of 5/5 stars
Good
This user gave this course a rating of 5/5 stars
It was great
This is one of the best anti-money laundering (AML) training I have attended.
Good
Training was informative and a good refresher but did take a while to complete.
Very good
This user gave this course a rating of 5/5 stars