Login
Start Free Trial Are you a business? Click Here

Anti-Money Laundering and Counter-Terrorism Financing Reviews

4.6 Rating 142 Reviews
Read i2Comply Online Training 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.

Visit Product Page

Phone:

0333 577 5015

Email:

sales@i2comply.com

Location:

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

lots of acronyms to remember - didn't feel particularly applicable to what we need this for
Helpful Report
Posted 1 year ago
really really good, great pace and explained well with clear examples
Helpful Report
Posted 1 year ago
Very informative and easy to understand.
Helpful Report
Posted 1 year ago
It provided me with a sound knowledge of AML/CTF, all the associated legislation and compliance framework required for a business to function on the right side of the law.
Helpful Report
Posted 1 year ago
Amazing course.
Helpful Report
Posted 1 year ago
The training was very informative and in-depth.
Helpful Report
Posted 1 year ago
Good
Helpful Report
Posted 1 year ago
Clear and concise
Helpful Report
Posted 1 year ago