Anti-Money Laundering and Counter-Terrorism Financing Reviews

4.6 Rating 142 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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“Very extensive, thorough training!”

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Posted 9 months ago

“Very helpful and informative”

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Posted 9 months ago

“good”

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Posted 9 months ago

“There was a lot of quite complicated info, that became confusing at times.”

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Posted 10 months ago

Thanks for your feedback on the Anti-money Laundering course, we always appreciate it. Sorry you found it confusing at times. It's our job to make the content understandable and easy to remember. We'll keep your comment in mind during the next review of the course and consider where we can make improvements. Thanks again and kind regards, i2Comply team

Posted 10 months ago

“Good course overall.”

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Posted 10 months ago

“The course was interesting and covered the topics I needed.”

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Posted 10 months ago

“I recently completed an Anti-Money Laundering (AML) training course, and I found it to be an informative and engaging experience. The course provided a comprehensive overview of AML principles, laws, and best practices, making it highly relevant for professionals working in finance, banking, and compliance sectors.”