Loading reviews…
Easy to understand and comprehensive.
This user gave this course a rating of 5/5 stars
It's not easy!
It's comprehensive and good at explaining practical actions in the process, while also challenging and detailed enough to encourage further study and revision.
Great course!
Very informative course! The videos clearly explained Anti-Money Laundering effectively.
Easy to follow
This user gave this course a rating of 5/5 stars
A good introduction to AML
The course is a good introduction into the very complex world of Anti-Money Laundering – it gives a good basic understanding of the requirements and the reasons why they are necessary, a good course.
Good
The training helped me understand more about money laundering & what signs you should look for
could be simplified
This user gave this course a rating of 3/5 stars
Informative and useful
Sounds of sirens and money being counted was a bit distracting when listening to the course content.
Easy to take in
The quick overviews of each subject and section were useful. The easy terminology used made sense. I only missed a few questions because I wasn't listening properly, summary useful at the end of each section. More questions and visuals along the training would be beneficial, but rated high as it is!
good
This user gave this course a rating of 5/5 stars