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
This was good for me, very good ,I have enjoyed and learned a lot
it was helpful thank you ZOONA
Very clear & interesting.
Was never bold for a moment during the course.
Was never bold for a moment during the course.
This this the most power tool I have ever come across provided by the Mobile Money Operators in Zambia. Big ups! Zoona.
It was a good course
Enjoyed the training. Thank you.
Very important topic thank you
Important lesson
The training was very educative
Very helpful
Very good thank you
The course was very informative
great course
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.
Very essential course for a person dealing in money transactions
Course was good it was insightful,educational and interesting.
Had a great training
Have been enlightened
I enjoyed taking the course
I enjoyed taking the course
great course!!
It was a very good match for me