AML/KYC Survey
Name (optional): 


A red asterisk (*) indicates required questions.

  1. Now that you are in production, how satisfied are you with the training you received?*
     
      1 2 3 4 5  
    Not satisfied at all  Highly satisfied


  1. To what extent do you agree with the statement: The training prepared me for the KYC Role.*
     
      1 2 3 4 5  
    Strongly disagree  Strongly agree


  1. Now that you are performing your role, to what extent was the content covered in class helpful to preparing you for the role?*

            1 2 3 4 5       N/A
      WBT Modules Not at all helpful Very Helpful  
      Presentations on AML, Fraud Not at all helpful Very Helpful  
      Desktop Procedure discussions Not at all helpful Very Helpful  
      Systems Training Not at all helpful Very Helpful  


  1. To what extent have you been able to apply the knowledge and skills gained from platform training?*
     
      1 2 3 4 5  
    Almost always  Almost never


  1. Which aspect(s) of the training has proven to be the most beneficial to you in your work?*


  1. In what ways did you unprepared for your role?*


  1. What additional feedback do you have that would have enhanced your preparation for the role?*




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