Anti-Money Laundering (AML) Training Reviews

I enjoyed it to be honest because it was interesting about something I didnt pay too much attention to.

Didn't agree that a firearms certificate makes a person less of a risk as a form of ID that is a rather naive assumption, also the course didnt make the distinction that to have a money laundering officer is only relevant for FSA regulated businesses, as we are a manufacturing company this wasn't a relevant question per se. Mainly it was fine and informative but in reality very much ideal world scenario. Also to state a public authority has to be low risk is again making an assumption, yes it is lower risk I accept but not above suspicion in the modern world

The vast majority of employees have no contact with the financial side of the business so do not need to know about this. The largest amount of money they handle is their salary and that is usually gone before the end of the month.