Stars Decoration

Rated 4.7/5 from 3,000+ reviews

Curious about what others think of our AML training courses? Don’t just take our word for it—read what our users have to say.

What Alpha AML teams are saying:
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5/5

Star Star Star Star Star

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

Reviewed 6 hours ago

Very Informative, easy to understand and very good course !!!

Keep up the good work and keep us updated of any changes.

4/5

Star Star Star Star

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

Reviewed 6 hours ago

Great course for learning AML

This course was easy to follow and gave good examples of definitions. A step by step guide led you through the course. The length of the modules weren't too long and at the end of each module there was a review of what you just learned.

5/5

Star Star Star Star Star

ad***@*************.***

Reviewed 8 hours ago

AML Course made easy!

I love how interactive and easy to use the AML module was to complete.

4/5

Star Star Star Star

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

Reviewed 10 hours ago

Best AML Course Ever

Make modules clearer when selecting items to answer

4/5

Star Star Star Star

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

Reviewed 11 hours ago

correct answer not provided after quiz

it would be good to be provided with the correct after the quiz.

5/5

Star Star Star Star Star

k.*******@**********.**.**

Reviewed 15 hours ago

Clear & Informative

I found the course very user friendly, well worded to you don't lose concentration, great layout, handy.

5/5

Star Star Star Star Star

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

Reviewed 16 hours ago

Very easy to follow

Easy to click through and understand the content. Nice pictures to lighten it up.

5/5

Star Star Star Star Star

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

Reviewed 18 hours ago

A very good and informative Course easy to follow and underestand

Same as title . Great course

4/5

Star Star Star Star

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

Reviewed 1 day ago

Very informative course

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

5/5

Star Star Star Star Star

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

Reviewed 1 day ago

Great content

Easy to understand and navigate

4/5

Star Star Star Star

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

Reviewed 4 days ago

Key for AML knowledge

Informative and will be helpful for the business

5/5

Star Star Star Star Star

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

Reviewed 4 days ago

Best AML Course Ever

I found the course informative and relevant.

5/5

Star Star Star Star Star

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

Reviewed 4 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

Star Star Star Star Star

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

Reviewed 4 days ago

AML Course informative

All good insights and creative learning

5/5

Star Star Star Star Star

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

Reviewed 4 days ago

Informative

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

5/5

Star Star Star Star Star

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

Star Star Star Star Star

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

Reviewed 5 days ago

Practical and helpful AML course

Good examples and explanation of the main areas

5/5

Star Star Star Star Star

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

Reviewed 5 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

Star Star Star Star Star

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

Reviewed 5 days ago

AML training review

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

5/5

Star Star Star Star Star

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

Reviewed 5 days ago

Informative AML Course

Very detailed explanation and provided examples to be easily understood.

5/5

Star Star Star Star Star

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

Reviewed 5 days ago

AML Simplified

Simple, bite sized learning modules

5/5

Star Star Star Star Star

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

Reviewed 5 days ago

Best AML course ever

good background information and easy to

5/5

Star Star Star Star Star

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

Reviewed 6 days ago

Ready to go.

Customer Due Diligence begins now

5/5

Star Star Star Star Star

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

Reviewed 6 days ago

Very informative

learning a lot about the wrong people in our society

5/5

Star Star Star Star Star

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

Reviewed 6 days ago

Best AML Course Ever

It was engaging and informative.

3/5

Star Star Star

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

Reviewed 6 days ago

AML Course

Very straightforward and easy to follow

5/5

Star Star Star Star Star

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

Reviewed 6 days ago

Easy to Understand

Quick and to the point.

4/5

Star Star Star Star

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

Reviewed 6 days ago

AML review

It was very clearly set out

4/5

Star Star Star Star

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

Reviewed 6 days ago

Great Course

Well presented easy to understand

4/5

Star Star Star Star

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

Reviewed 6 days ago

AML ticks the box

To the point, informative and interesting.

4/5

Star Star Star Star

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

Reviewed 6 days ago

Very Informative

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

5/5

Star Star Star Star Star

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

Reviewed 1 week ago

AML made easy

Easy to follow step by step explanitory learning guide

5/5

Star Star Star Star Star

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

Reviewed 1 week ago

A good explanation

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

5/5

Star Star Star Star Star

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

Reviewed 1 week ago

Great course fast and easy to complete!

Easy to navigate, interesting and good takeaways

5/5

Star Star Star Star Star

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

Reviewed 1 week 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

Star Star Star Star Star

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

Reviewed 1 week ago

Easier to understand than module 1.

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

5/5

Star Star Star Star Star

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

Reviewed 1 week 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

Star Star Star Star Star

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

Star Star Star Star Star

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

Reviewed 1 week ago

AML Course

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

4/5

Star Star Star Star

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.

And a lot more.