Anti-Money Laundering and Counter-Terrorism Financing Reviews

4.6 Rating 235 Reviews

About i2Comply Online Training:

Quality Training at an Affordable Price

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.

Our individual licences don’t expire, so you can purchase them now and they’ll be available whenever you need them. We also offer annual licences as a cost-effective way to provide training for a large number of learners.

Call us on 0333 577 5016 to discuss your requirement.

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Phone:

0333 577 5015

Email:

sales@i2comply.com

Location:

1-2 Grafton Court,
Kettering Venture Park,
Kettering
Northamptonshire
NN15 6XR

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“It's a little boring, having ADHD, I found it hard to stay focused on what I was supposed to be listening to or reading.”

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Posted 2 days ago

“Comprehensive and excellent at embedding and confirming knowledge along the way”

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Posted 2 days ago

Author didn't leave any comments.

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Posted 3 days ago

“The AML/CTF training was well-structured, comprehensive, and easy to follow. The modules clearly explained complex regulatory concepts, such as the risk-based approach, customer due diligence (CDD/EDD), and the specific roles of the MLCP and MLRO. The interactive questions at the end of each section were very helpful in reinforcing the key learning points. Overall, a highly effective and informative compliance course.”

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Posted 1 week ago

“good”

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Posted 1 week ago

“N/A”

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Posted 1 week ago

“Explanations are very clear, bit at a time so not too much at once”

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Posted 2 weeks ago

“excellent”

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Posted 2 weeks ago