4/5

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

Reviewed 13 hours ago

Feedback

When you have to leave the course part way through, resume does not take you back to where you left off. You have to go back to the start and click on all the items again.

5/5

ti*@****.***.**

Reviewed 14 hours ago

Best AML Course Ever

Direct and informative introduction, well laid out with links to relevant authorities and legislation.

5/5

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

Reviewed 14 hours ago

Knowing on how to identify red flags is essential in AML training, thank you!

Really enjoyed the course. Very well set out for easy understanding.

5/5

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

Reviewed 16 hours ago

Best AML Course

Good content and easy to follow and understand

3/5

av********@**********.***.**

Reviewed 17 hours ago

Good, needs more videos

It was good and informative, but need more videos to explain information. It is very text heavy information.

3/5

av********@**********.***.**

Reviewed 18 hours ago

Good, could use more videos and examples.

Need more videos than written information and more scenario questions for people to answer. The few scenarios that were there were very effective.

5/5

mt*****@***********.***.**

Reviewed 18 hours ago

Best AML Course Ever

Interactive that makes the viewer understand the lesson easily. Detailed explanation all information was shared so it can easily be understand.

5/5

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

Reviewed 21 hours ago

AML Course Review

Very clear information. Easy to follow

4/5

em**@*********.***.**

Reviewed 1 day ago

AML review

The layout and different colors was a little overstimulating

4/5

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

Reviewed 1 day ago

GREAT INFOMRATION

It was a well designed course easily understandable

4/5

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

Reviewed 1 day ago

Good content, easy neough to use

Easy to review and red and understand

4/5

br***********@****.**.**

Reviewed 1 day ago

Insightful AML course

Indepth and easy to follow course through some complex topics

5/5

tr**********@*************.***.**

Reviewed 1 day ago

Best AML Course Ever

Very clear information, well delivered and good structure

4/5

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

Reviewed 1 day ago

Good course

Easy to understand, well formatted

5/5

da*********@********.**.**

Reviewed 1 day ago

great course

Very up to date explanation

3/5

av********@**********.***.**

Reviewed 1 day ago

Good introduction to AML/CTF

Needs more videos to explain rather than people clicking things to read. Otherwise, people will click the items and not actually read them.

5/5

st******@*******.***.**

Reviewed 2 days ago

Easy to understand AML course

The course was easy to follow and understand and was presented in a good overall way

5/5

st******@*******.***.**

Reviewed 4 days ago

AML course was easy to understand

The course was easy to understand and follow. Good general information with links to more detailed information

5/5

hp*@****.***.**

Reviewed 4 days ago

Easy to navigate

The course was very informative, easy to follow, I gained quite an insight into Money Laundering and Terrorism Financing

5/5

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

Reviewed 4 days ago

AML Course Review

Very good - clear and easy to learn

5/5

El************@****************.***.**

Reviewed 5 days ago

Straightforward AML course

Very straightforward and easy to use

5/5

es******@*********.***.**

Reviewed 5 days ago

Easy viewing

Easy to follow, simple breakdown of information

5/5

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

Reviewed 5 days ago

Vital information clear and condensed

This information is very important to keep your market safe and clear for the future

3/5

de**************@***********.**.**

Reviewed 5 days ago

AML Refresher Course informative

could be simplified and shorter

4/5

de**************@***********.**.**

Reviewed 5 days ago

Informative AML Refresher Course

Does go over the information multiple times which is not necessary

5/5

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

Reviewed 5 days ago

Easy Course to follow

Found it very easy to follow and in logical order

5/5

vi************@*****.***.**

Reviewed 5 days ago

Best AML course ever

clear and easy to follow

5/5

vi************@*****.***.**

Reviewed 5 days ago

best AML course ever

Clear and easy to follow

5/5

cl************@*****.***.**

Reviewed 6 days ago

Essential knowledge for Compliance professionals.

Very didactic and informative, straight to the point and easy to understand.

5/5

tr*******@*****.***

Reviewed 6 days ago

Easy to learn

Easy and simple way to learn your responsibilities for the new AML laws.

4/5

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

Reviewed 6 days ago

Easy to follow AML course

Easy, straightforward and not too long

4/5

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

Reviewed 6 days ago

Comprehensive and Highly Practical AML Insights

This Course Provides deep Insights into AML Compliance with Practical examples that are easy to understand.

4/5

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

Reviewed 6 days ago

Practical Session on AML!

The course was effective in deepening the understanding around AML/CTF Act. I found it especially helpful because the course started from broad base knowledge about AML and to the specifics and ending with applications of the knowledge

5/5

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

Reviewed 6 days ago

Nice and quickly

That was a really cool way to explain such a difficult subject.

5/5

ky***@*******.***.**

Reviewed 6 days ago

Review of Intro to Tranche 2 AML Training

It provides a clear and simple introduction to anti-money laundering and what it means for businesses. The course breaks down the basics in an easy-to-understand way and gives a good overview of the key concepts and obligations. It’s a helpful starting point for anyone who is new to AML or wants a general understanding of the requirements.

5/5

Ra**************@*****.***.**

Reviewed 6 days ago

Helpful and Easy to understand AML training

The course was well structred and easy to follow. It provided good knowldge about money laundering, its stags and complience requirements.

5/5

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

Reviewed 6 days ago

very interesting course

An eye opener on what happens below the surface of the economy

5/5

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

Reviewed 6 days ago

Simplest AML Course You'll Ever Need

I was expecting something I will never understand like other courses but it was simple and presentable - easy to understand.

5/5

ll**********@*****.***.**

Reviewed 6 days ago

Great course

Course was pitched at the right level of detail and was easy to follow.

3/5

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

Reviewed 6 days ago

adsf

In the section of negative consequences quiz the wording of the questions could be a bit clearer. The phrasing and task was more confusing than the difficulty of the question