Anti-Money Laundering (AML) Training Reviews

Well written and presented course on what is a very complex legal issue. all the relevant and important points were discussed and identified.

Very well organised company, and Louise Craske was most helpful over the phone.

Excellent. Two hiccups, of my own making, rapidly dealt with by staff members Louise and Mollie.

Sometimes there was information on the slides in addition to the narrative, but the narrative was over the top and therefore difficult to read and listen at the same time

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

Don't think this has any bearing on my job role.

There could have been more emphasis on DD on corporate entities and checking source of funds