Anti-Money Laundering (AML) Training Reviews

This was a well presented course and easy to understand and follow. Having said this I only achieved 85% when I would have preferred it to be 100%

The Anti-Money Laundering (AML) Training provided a comprehensive and insightful overview of AML regulations and practices. It effectively covered essential topics, offering valuable insights into identifying and preventing money laundering activities. The training platform was user-friendly and accessible, making it easy to navigate through the modules and access supplementary materials. I did not encounter any technical issues while completing the training, which contributed to a seamless learning experience.

I was responsible for a Money Transfer business in Spain so my knowledge should have been good. I was prejudiced on the answer to DD on Public bodies as I have worked in countries where you need to know the individuals concerned themselves as public entities can be channels for money laundering