Rated 4.7/5 from 4,000+ reviews

5/5

tb********@********.****

Reviewed 1 day ago

Compliance Analyst

It was an excellent refresher.

3/5

De******@*************.**.**

Reviewed 1 day ago

AML course

There is a lot of reading and to few video clips

5/5

ca******@*********.***.**

Reviewed 1 day ago

Informative Course

Easy to follow and understand and also interactive

5/5

jd@***.**

Reviewed 1 day ago

Pretty simple

Followed the slides and got it done

4/5

hl*@******.**.**

Reviewed 2 days ago

Best AML Course Ever

This course is so good because it is easy to digest... Not too much information at one time, and the information we are given is gone over multiple times during the course so it's easier to remember.

5/5

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

Reviewed 2 days ago

Interesting and Fun AML Course

I learned a lot during the course and it was interactive and interesting

5/5

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

Reviewed 2 days ago

Easy Navigated Course and user friendly

Workable and easily navigated in an office environment

4/5

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

Reviewed 3 days ago

Helpful!

Helpful course, not overly long and not too many anecdotes and case studies.

5/5

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

Reviewed 3 days ago

Necessary learning

Not the most enthralling learning, but clear, comprehensive, and not as painful as you might expect. In other words - good value for time commitment.

4/5

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

Reviewed 4 days ago

Helpful Refresh of AML

Easy to navigate online course. Helpful recap of AML and what to be mindful of.

5/5

on*****@**********.***.**

Reviewed 4 days ago

Understanding Tranche 2 AML Reforms

Great introductory course that clearly explains Tranche 2 AML requirements. The content was relevant, engaging, and easy to understand.

5/5

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

Reviewed 4 days ago

Great AML Refresher

Very clear and easy to understand.

5/5

ha*********@*********.***.**

Reviewed 4 days ago

Great AML Course

Concise, informative and well delivered.

5/5

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

Reviewed 6 days ago

Very good and interactive, easy and quick to folow

The Alpha AML training course on money laundering is excellent. It is structured very well, making the complex topic of financial crime easy to follow. I especially enjoyed the interactive elements, which kept me engaged throughout the modules. Highly recommended for anyone needing clear and practical AML training.

5/5

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

Reviewed 1 week ago

Give the answer and explanation during the quiz so they do not have to reread the entire module

Give the answer and explanation during the quiz so they do not have to reread the entire module

4/5

ba********@***.***.**

Reviewed 1 week ago

Introduction to AML

Easy to understand and uses different methods to team and interactive

5/5

am*@******.**.**

Reviewed 1 week ago

Best AML Course Ever

I found that continuing to do an annual review helps and reminds us of our role and responsibilities in our employment to prevent money laundering. This was by far the easiest. I truly thought that I would not retain what I had learned the two previous times, so go me and go Alpha AML Training.

5/5

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

Reviewed 1 week ago

Great course

I felt the course was a good length, focused on key factors

5/5

lb*@******.**.**

Reviewed 1 week ago

Informative and useful

Was a great refresher, the information was highly relevant and well summarised

4/5

ra*@******.**.**

Reviewed 1 week ago

Relevant information & easy to comprehend

A simple course that is easy to comprehend

5/5

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

Reviewed 1 week ago

AML Course

The course is very informative and straight forward to understand

5/5

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

Reviewed 1 week ago

Great coverage

Engaging materials and effects to absorb the information needed

4/5

ca*************@****.***.**

Reviewed 1 week ago

AML Course

Concise and clear course material and quiz

4/5

ia*********@********.***.**

Reviewed 1 week ago

AML module 2

Detailed awareness of illegal activities through real estate

5/5

ln@*************.**.**

Reviewed 1 week ago

Easy-Peasy

Very easy system to use with easy to remember facts and info

5/5

cr**********@*******.**.**

Reviewed 1 week ago

Concise, excellent content

Course has excellent content, is concise and relevent. excellent.

5/5

rl*@**********.***.**

Reviewed 1 week ago

AML Course Evaluation

It was a well worded and structured report

5/5

ia*********@********.***.**

Reviewed 1 week ago

AML compliamce course

Easy to understand and well supported with back ground legislation

5/5

sw**********@***************.***

Reviewed 1 week ago

good

Good to have a quiz at the end

5/5

Ma**@****************.***.**

Reviewed 1 week ago

Great AML Training

Alpha IML provided excellent training to understand the new AML obligations for Real Estate agencies

5/5

Ma**@****************.***.**

Reviewed 1 week ago

Great AML Course

Course was very comprehensive and gave a good outline of AML obligations for real estate agents

5/5

fr************@*********.**.**

Reviewed 1 week ago

Great AML Course

Informative and some detailed analysis on the use of AML

5/5

Je**@*******************.***.**

Reviewed 2 weeks ago

Still need examples of reality

The examples are extreme.... More real examples required please

5/5

ar**********@*******.***

Reviewed 2 weeks ago

Comprehensive and efficient :)

A very straightforward course while still covering everything you need to know. One suggestion would simply be to make the answers of an incorrectly answered quiz question available for quick review. Thankyou!

5/5

Je**@*******************.***.**

Reviewed 2 weeks ago

Summarising Austrac

A lamens terms summary of Austrac would be great as well as the link to Austrac

4/5

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

Reviewed 2 weeks ago

Informative

Very indepth and covers all bases

5/5

Me***@***************.***.**

Reviewed 2 weeks ago

Information about money laundering is provided

Getting knowledge about money laundering via this corse is way to understand and course is very simple and important .

5/5

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

Reviewed 2 weeks ago

Great Training, good examples, could do with some lower $ examples

Maybe show some more realistic examples of smaller real estate AML

5/5

sp******@********.***.**

Reviewed 2 weeks ago

Great learning experience about Client Due Diligence (CDD)

I have learnt a lot and has enhanced my knowledge of AML/CTF due diligence rules and expectations

5/5

fr***************@*********.***.**

Reviewed 2 weeks ago

great course

very thorough and great visuals