Anti-Money Laundering and Counter-Terrorism Financing Reviews

4.6 Rating 142 Reviews

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“Good refresher”

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Posted 3 weeks ago

“there was some information that i am unsure would really help reduce risk - technical names/acronims for example”

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Posted 3 weeks ago

“The course was very comprehensive and clear. Regular recaps and knowledge checks were helpful.”

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Posted 1 month ago

“Very informative and well designed course”

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Posted 1 month ago

“Excellent”

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Posted 1 month 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 1 month ago

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

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Posted 1 month 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 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 2 months ago