Anti-Money Laundering and Counter-Terrorism Financing Reviews

4.6 Rating 130 Reviews

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Our online training courses are based on sound instructional design principles and offer excellent value with the opportunity for discounts on courses purchased at volume.

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“Excellent”

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Posted 5 days ago

“I found the training very informative and well structured. It gave a clear understanding of the key concepts and practical examples that made it easy to apply in real situations. The materials were well organized, and the trainer was knowledgeable and engaging. I’d recommend this training to anyone who wants to strengthen their understanding of the topic.”

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Posted 5 days ago

“Absolutely irrelevant outside of management and employees directly involved in financial transactions.”

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Posted 1 week ago

“Very good. One improvement would be to make it easier to go back and review earlier sections without having to submit answers to questions. I did the training over a long period of time due to leave and found it a bit harder to recall earlier sections. I tried to review them before taking the assessment but found it difficult to do quickly.”

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Posted 2 weeks ago

Dear Sally-Ann Thanks for the feedback on the Anti-Money Laundering course. You make a very interesting suggestion, which we will discuss in the development team. We can see that would be helpful for people when they review the material. Kind regards, i2Comply team

Posted 2 weeks ago

“Very informative”

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Posted 2 weeks ago

“very good”

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Posted 3 weeks ago

“Good training”

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Posted 3 weeks ago

“Training was clear and simple to understand.”

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Posted 1 month ago