4.80
(215 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 215 Ratings
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194 Ratings
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10 Ratings
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3 Ratings
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4 Ratings
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4 Ratings
JK
2 days ago
Very informative
O
2 months 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
2 months ago
It was very good and very educative.
AK
3 months ago
Awesome refreshing
MM
3 months ago
I love it
JJ
3 months ago
I enjoyed the course
NP
3 months ago
Very educative
SB
3 months ago
This was good for me, very good ,I have enjoyed and learned a lot
TZ
4 months ago
it was helpful thank you ZOONA
MM
4 months ago
Very clear & interesting.
Was never bold for a moment during the course.
LM
4 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
4 months ago
It was a good course
JC
4 months ago
Enjoyed the training. Thank you.
MC
4 months ago
Very important topic thank you
SM
4 months ago
Important lesson
DN
4 months ago
The training was very educative
AA
4 months ago
Very helpful
W
4 months ago
Very good thank you
LM
5 months ago
The course was very informative
LW
5 months ago
great course