4.76
(169 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 169 Ratings
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3 Ratings
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4 Ratings
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4 Ratings
MN
2 days ago
Great experience
T
2 days ago
smh
NM
6 days ago
It was a good experience but i have one problem am still yet to receive a certificate
SM
7 days ago
AML training very great experience.
BM
1 week ago
Very informative
DN
1 week ago
great and good ideas for more people to learn thank you
TZ
2 weeks ago
Yes that was a very good course atleast have learnt alot through the videos and the quizzes thank you so much 😊
MC
2 weeks ago
Perfect
SM
2 weeks ago
It's was bit hard answering the question coz I was doing while working,but I have learned something
IT
2 weeks ago
It was a good course, I enjoyed it
PC
2 weeks ago
Nice
JZ
2 weeks ago
Feeling greatful part of the team fighting money laundering.
ET
2 weeks ago
Yes it was very good
GN
2 weeks ago
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.
JM
2 weeks ago
I have come to understand that as e teller or agent play an important role in fighting Money laundering
JJ
3 weeks ago
Easy to understand and very informative.
AK
3 weeks ago
Nice
GC
3 weeks ago
Perfect
CC
3 weeks ago
It's very educative and easy to understand about money laundering....
AS
4 weeks ago
Good