4/5

ay**@********.**.**

Reviewed 15 hours ago

Great AMl Course

This is a great way to get an understanding and indepth knowledge of AML and red flags. It's easy to use and completing the quiz at the end of the module is great. I did need to come back to it as I switched off after a while.

5/5

an****************@************.**.**

Reviewed 16 hours ago

AML Feedback

This was way shorter and simpler than previous courses. SAR's PTR's etc a bit gobbledeegookish but do-able. Be great in future to give a real basic interpretation of a "nominee........." - this comes up all the time at work and not many really understand what it means. Otherwise - great course thanks.

5/5

be************@*********.**.**

Reviewed 16 hours ago

Easy to follow

Easy to read and understand

5/5