Course Content
Main Training Course
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Introduction to AML Training
00:00 -
What is Money Laundering?
00:00 -
What is Money Laundering
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Effects of Money Laundering
00:00 -
What Is Terrorist Financing
00:00 -
Effects of Terrorist Financing
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Combating Money Laundering
00:00 -
Combatting Money Laundering
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Who Sets The Rules
00:00 -
Who Do We Report To?
Student Ratings & Reviews
Great experience
smh
It was a good experience but i have one problem am still yet to receive a certificate
AML training very great experience.
Very informative
great and good ideas for more people to learn thank you
Yes that was a very good course atleast have learnt alot through the videos and the quizzes thank you so much 😊
Perfect
It's was bit hard answering the question coz I was doing while working,but I have learned something
It was a good course, I enjoyed it
Nice
Feeling greatful part of the team fighting money laundering.
Yes it was very good
This course is beneficial to me as agent,bcz the knowledge have obtained I'll pass it over to my tellers as well as society. I'll ensure that I sensitize people who are not aware about dangers of being involved or fuel money laundering.
I have come to understand that as e teller or agent play an important role in fighting Money laundering
Easy to understand and very informative.
Nice
Perfect
It's very educative and easy to understand about money laundering....
Good