4/5

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

Reviewed 20 hours ago

Very informative course

I found the course explained things very well an provided a good level of information

5/5

ro*************@******.**

Reviewed 21 hours ago

Great content

Easy to understand and navigate

4/5

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

Reviewed 3 days ago

Key for AML knowledge

Informative and will be helpful for the business

5/5

an*********@************.***.**

Reviewed 3 days ago

Best AML Course Ever

I found the course informative and relevant.

5/5

an*********@************.***.**

Reviewed 3 days ago

Best AML Course Ever

I found the course informative and relevant to day-to-day operations. The content was easy to follow, with practical examples that helped explain complex AML/CTF concepts.

5/5

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

Reviewed 3 days ago

AML Course informative

All good insights and creative learning

5/5

re*******@************.**.**

Reviewed 3 days ago

Informative

Showing correct answers on quizzes if made wrong twice would be helpful

5/5

me*************@*****.***.**

Reviewed 4 days ago

Really simple and fun to do

Simple explanation for a very complex subject, and I love a quiz

5/5

ve*****@*******.***.**

Reviewed 4 days ago

Practical and helpful AML course

Good examples and explanation of the main areas

5/5

ro*@*****************.***.**

Reviewed 4 days ago

Precise and straight to the point

It details all the elements to Money Laundering in a precise , simple easy to understand format. Very good

5/5

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

Reviewed 4 days ago

AML training review

It was easy to read and straight to the point. Not over complicated at all.

5/5

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

Reviewed 4 days ago

Informative AML Course

Very detailed explanation and provided examples to be easily understood.

5/5

be**@**************.***.**

Reviewed 4 days ago

AML Simplified

Simple, bite sized learning modules

5/5

ph*****@***********.**.**

Reviewed 4 days ago

Best AML course ever

good background information and easy to

5/5

pe***@*******.***.**

Reviewed 5 days ago

Ready to go.

Customer Due Diligence begins now

5/5

he***********@********.***

Reviewed 5 days ago

Very informative

learning a lot about the wrong people in our society

5/5

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

Reviewed 5 days ago

Best AML Course Ever

It was engaging and informative.

3/5

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

Reviewed 5 days ago

AML Course

Very straightforward and easy to follow

5/5

pe***@*******.***.**

Reviewed 5 days ago

Easy to Understand

Quick and to the point.

4/5

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

Reviewed 5 days ago

AML review

It was very clearly set out

4/5

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

Reviewed 5 days ago

Great Course

Well presented easy to understand

4/5

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

Reviewed 5 days ago

AML ticks the box

To the point, informative and interesting.

4/5

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

Reviewed 5 days ago

Very Informative

I found the course to have great information to help me in my position

5/5

jo********@******.**.***.**

Reviewed 6 days ago

AML made easy

Easy to follow step by step explanitory learning guide

5/5

he***********@********.***

Reviewed 6 days ago

A good explanation

It was easy to follow and explained why it was being done.

5/5

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

Reviewed 6 days ago

Great course fast and easy to complete!

Easy to navigate, interesting and good takeaways

5/5

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

Reviewed 6 days ago

Informative AML Course

The course gives us the what of what is an AML and how it would greatly help improve the data accuracy and how the people will become a will informed individuals.

5/5

su**@************.***.**

Reviewed 6 days ago

Easier to understand than module 1.

I found this module much easier to understand and interact with than the first module.

5/5

ja@**********.***.**

Reviewed 6 days ago

AML to TELL

It was a great reminder that having this training will help you to be more keen not only in numbers but with necessary governing bodies that will help the integrity and confidentiality of once business - designated services at that

5/5

al****@*******************.***.**

Reviewed 1 week ago

Easy to understand

Good to know all of these as this is now law and everyone has to follow it.

5/5

ac******@********.***.**

Reviewed 1 week ago

AML Course

The course has given good guidance for our Agency to establish our policy and proce

4/5

jo*@********.***.**

Reviewed 1 week ago

Best AML Course Ever

Its a great help to learn the things to note when encountering unusual transactions or matters that may be the cause of money laundering.

5/5

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

Reviewed 1 week ago

Feedback Module 3

A LOT of reading and information to take in, I definitely needed extra time to absorb. Good structured process and information.

5/5

ac******@********.***.**

Reviewed 1 week ago

AML Course

The AML Course provides clear information

5/5

na*****@*********.**.**

Reviewed 1 week ago

Informative course

I have learned a lot through this course. Surely a lot of information. Great opportunity to learn :)

5/5

kj****@********.***.**

Reviewed 1 week ago

This is a great AML course

A detailed course which is easy to understand

5/5

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

Reviewed 1 week ago

Feedback

There is a LOT of information to read and take in. After completing the 1st Module, 2nd Module was a lot quicker as I know the questions relate to the summary and instead of reading everything, I downloaded additional information to read later. Well structured process, still a little nerve-wracking for those uncomfortable with test/assessments and considering the seriousness of the information.

5/5

ac******@********.***.**

Reviewed 1 week ago

AML Course

A suitable course I could complete in my own time

5/5

pa*@***************.***.**

Reviewed 1 week ago

Very educational and basic course

Easy to understand and concise CONTENT

3/5

do**************@*****.***

Reviewed 1 week ago

skill

stop using abbreviations when trying to teach new information to people