Rated 4.7/5 from 4,000+ reviews

5/5

Ab********@********.***

Reviewed 2 hours ago

Customer Due Diligence - Module Review

The only downside is when you answer a question wrong on a quiz, it doesn't tell you what the correct answer is, or at least provide a hint or section to review.

5/5

ab********@********.***

Reviewed 2 hours ago

Red Flags & Reporting - Review (RE)

The course is straightforward, easy to follow and has consistent themes across industry.

5/5

Ab********@********.***

Reviewed 3 hours ago

Red Flags & Reporting - Review

I like the format of the module, and I like the overview of case studies with the opportunity and resource to review more if you choose to. This makes it really easy to get a snapshot of the case study, with the option to delve deeper if desired.

5/5

Ab********@********.***

Reviewed 3 hours ago

Intro to AML - Real Estate

I like the format and simplicity of the module as it is easy to follow and doesn't overwhelm with information. There is consistency with some of the activity/info across multiple modules.

5/5

Ab********@********.***

Reviewed 3 hours ago

Module 1 - Intro to AML Review

I like the visuals and interactive elements, and again the training is short and sweet. There was the same visual for the "activity" used in the Intro to Tranche 2 module.

5/5

Ab********@********.***

Reviewed 4 hours ago

Intro to Tranche 2 - AML Course

It was really simple and straightforward, even for individuals with prior AML/CTF knowledge and took about 5 minutes, which was ideal.

5/5

ni*****@*************.**.**

Reviewed 6 hours ago

Good AML course,

Very productive and informative session

5/5

ke*************@********.***

Reviewed 22 hours ago

AML explained well

Everything to do with AML procedures is explained thoroughly

5/5

le*******@*********.**.**

Reviewed 1 day ago

Comprehensive training

easy way to learn a complex subject

5/5

ma***********@************.**.**

Reviewed 1 day ago

Very easy to follow

Well presented making it easy to understand and learn from the course material

5/5

ol****@************.**.**

Reviewed 3 days ago

Helpful AML Course

The course was well structured, and helped improve my understanding in this area. The quizzes were also helpful to solidify my learning.

5/5

jv******@****.***.**

Reviewed 4 days ago

Best AML course

That's really helpful and packed with useful information!

4/5

sh*****************@************.**.**

Reviewed 4 days ago

Rview of AML course

The content was well written and well summarised at teh end of each segment.

5/5

gi******@*******.***.**

Reviewed 4 days ago

Best AML Course Ever

Information is useful and easy to understand. Good course.

5/5

gr****@***********.***.**

Reviewed 4 days ago

Excellent Compliance Overview

Very good introduction to the identifying and mitigation of risks

5/5

gr****@***********.***.**

Reviewed 4 days ago

Good overview of Real Estate

Its provided a good oversight of the Real Estate sector

5/5

mo***************@*********.**

Reviewed 4 days ago

Great course & examples are relevant to real world events

I like the real life examples & before the quiz I like the recap of the most important thing to remember

5/5

ki**********@*************.***.**

Reviewed 4 days ago

very informative and easy to follow

the whole course was easy to understand and easy to follow

5/5

ni*********@*******.***.**

Reviewed 4 days ago

Great AML course for a beginner

I am new to this and taking this course helped me understand further what AML is and how it impacts real estate

5/5

so****@*******************.**.**

Reviewed 5 days ago

Great course and system for AML education

Really easy system to pick up, straight forward, easy learning

5/5

mu*****@*******.***.**

Reviewed 5 days ago

Best AML Course Ever

Detailed explantions for service providers about risk and care to be taken.

5/5

ke*************@********.***

Reviewed 6 days ago

comprehensive AML course

Course was well explained with plenty of information covered

5/5

je*************@*********.**.**

Reviewed 6 days ago

Great Learning tool.

This course was very helpful I learnt a lot of new info I didn't know, how the course was set out made it very simple to understand.

5/5

ce***@******************.***.**

Reviewed 6 days ago

Really easy to understand

July 1 deadline has already passed so content should be updated to reflect relevant date. Otherwise good to go.

5/5

so****@******************.***.**

Reviewed 1 week ago

Best AML course

The content is useful and practical

5/5

so****@******************.***.**

Reviewed 1 week ago

Best AML course

The content is useful and practical

5/5

so****@******************.***.**

Reviewed 1 week ago

Best AML course

the content is useful and practical

5/5

so****@******************.***.**

Reviewed 1 week ago

Best AML Course

The content is useful and practical

4/5

th***********@************.**.**

Reviewed 1 week ago

AML course for lawyers

Succinct text and less use of numerous abbreviations would be helpful to ensure key messages are more visible.

5/5

sa**********@****.**.**

Reviewed 1 week ago

Good course

Good interactive course, though somewhat repetitive

4/5

sl*@*******.**.**

Reviewed 1 week ago

AML CDD Training

Course helped better understand the beneficial ownership of an entity.

5/5

sa***@*******.***.**

Reviewed 1 week ago

Great AML Course

Very easy and straight forward course

5/5

cy**@**************************.***.**

Reviewed 1 week ago

Practical and Informative AML Course

The course was clear, practical, and easy to understand. It provided a good overview of AML/CTF obligations, including customer due diligence, reporting suspicious matters, and the responsibilities of reporting entities. The examples were helpful and improved my understanding of how AML/CTF requirements apply in the real estate industry.

5/5

cy**@**************************.***.**

Reviewed 1 week ago

Practical and Informative AML Course

You can enter: The course was clear, practical, and easy to understand. It provided a good overview of AML/CTF obligations, including customer due diligence, reporting suspicious matters, and the responsibilities of reporting entities. The examples were helpful and improved my understanding of how AML/CTF requirements apply in the real estate industry.**

5/5

sa*****@****.***.**

Reviewed 1 week ago

Best AML Course Ever

It was quick and easy

5/5

nd********@****.***.**

Reviewed 1 week ago

Informative AML Course

It had just the right amount of information for my role as a Personal Assistant. It wasn't filled with too much jargon or academic speak.

5/5

ch***************@*********.***.**

Reviewed 1 week ago

Great Course

Easy to follow and keeps you engaged in the work. Would highly recommend.

5/5

ge*******@**********.***.**

Reviewed 2 weeks ago

Great Training

Discussed the most important details

5/5

mi******@*************.***.**

Reviewed 2 weeks ago

Great Course

Interesting, Informative and easy to follow

5/5

li***********@************.**.**

Reviewed 2 weeks ago

Clear and straightforward

Course was easy to process and concepts clearly explained. I quite enjoy the mix of facts, illustrations, and reiteration. It helps to cement the message.