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.

Visit Product Page

Phone:

0333 577 5015

Email:

sales@i2comply.com

Location:

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

Visit Product Page

“It was very good”

Helpful Report

Posted 5 months ago

“I recently completed the AML training course with i2Comply and found it excellent throughout. The course was very clear, easy to follow, and explained complex AML requirements in a practical and understandable way. What stood out most was the amount of real-world examples used during the training. Rather than just reading regulations, the course explained how AML procedures apply in genuine day-to-day situations, which made it far more engaging and useful. The examples around risk assessments, customer due diligence, and identifying red flags were particularly helpful. The training was well structured, professionally delivered, and suitable for both someone newer to AML and those with existing experience looking for a refresher. It helped turn what can often feel like a complicated compliance area into something much more manageable and practical. Overall, an excellent AML training course that I would highly recommend.”

Helpful Report

Posted 5 months ago

“Very easy top use, feel confident, would recommend”

Helpful Report

Posted 6 months ago

“Quick and Simple, whilst still giving me all the knowledge I need to comply.”

Helpful Report

Posted 6 months ago

“the training was well set out and broken down into easy to digest and learn sections”

Helpful Report

Posted 6 months ago

“Very insightful.”

Helpful Report

Posted 6 months ago

“An in depth topic covering multi layered issues for all sizes of business undertaking”