4.79
(214 Ratings)

Zoona AML Agent Training

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Course Content

Main Training Course

  • Introduction to AML Training
    00:00
  • What is Money Laundering?
    00:00
  • What is Money Laundering
  • Effects of Money Laundering
    00:00
  • What Is Terrorist Financing
    00:00
  • Effects of Terrorist Financing
  • Combating Money Laundering
    00:00
  • Combatting Money Laundering
  • Who Sets The Rules
    00:00
  • Who Do We Report To?

Student Ratings & Reviews

4.8
Total 214 Ratings
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4 Ratings
O
2 days ago
It was really a good experience I really learned some virtal point that can help the business thrive and also precaution that can be taken to avoid loses
TC
3 weeks ago
It was very good and very educative.
AK
1 month ago
Awesome refreshing
MM
2 months ago
I love it
JJ
2 months ago
I enjoyed the course
NP
2 months ago
Very educative
SB
2 months ago
This was good for me, very good ,I have enjoyed and learned a lot
TZ
2 months ago
it was helpful thank you ZOONA
MM
2 months ago
Very clear & interesting.
Was never bold for a moment during the course.
LM
2 months ago
This this the most power tool I have ever come across provided by the Mobile Money Operators in Zambia. Big ups! Zoona.
PP
3 months ago
It was a good course
JC
3 months ago
Enjoyed the training. Thank you.
MC
3 months ago
Very important topic thank you
SM
3 months ago
Important lesson
DN
3 months ago
The training was very educative
AA
3 months ago
Very helpful
W
3 months ago
Very good thank you
LM
3 months ago
The course was very informative
LW
3 months ago
great course
RR
3 months ago
This AML/CFT training is good as it will help agents and tellers become key players in the prevention of financial crimes by equipping them with the knowledge and tools they need to identify, report, and prevent suspicious activities.