Anti-Money Laundering and Counter-Terrorism Financing Reviews

4.6 Rating 223 Reviews

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“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 11 months 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 11 months ago

“Very informative”

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Posted 11 months ago

“very good”

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Posted 11 months ago

“Good training”

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Posted 11 months ago

“Training was clear and simple to understand.”

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Posted 1 year ago

“N/A”

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Posted 1 year ago

“I thought it was a good introduction to the basic functions of AML positions and regualtions.”