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interesting
This was interesting, as not heard of some of these terms, this was certainly an eye opener.
easy to follow but informative course
Goes enough in depth to learn the basics of AML and the regulations and requirements, easy to follow with a short multi choice quiz at the end.
very clear description
This user gave this course a rating of 5/5 stars
Very Good
Very informative and easy to use and go backwards and forwards as required
Well delivered
Good delivery with the animation and clear explanations.
Great content
This user gave this course a rating of 5/5 stars
The test is easy to take
Easy instructions to follow and simple to understand
Very interesting
Good training, well structured. Learnt a lot from it.
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