Anti-Money Laundering (AML) Training Reviews

The course is good. It keeps you focused in short small modules, so its not long and tiresome. The only critism I have, is, the questions at the end are not always clearly worded, so you can read the question in different ways. Thank you

Rubbish

n/a

this training was educational and important for organizations to give to their employees to ensure money laundering isnt taking place

This user gave this course a rating of 5/5 stars

This was very interesting learning about how people disguise money when they want to hide its sources. Well presented

Very good coverage and easily explained.