5/5

Ki***@******.**.**

Reviewed 9 hours ago

Thanks for that.

Easy to follow. Clear information.

5/5

la******@******.**.**

Reviewed 1 day ago

Great course

Great course. Straight forward and thorough.

5/5

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

Reviewed 2 days ago

AML/CFT champ now - Best AML course

The AML course was both informative and engaging. It provided a comprehensive overview of essential compliance requirements. The course was well structured, I especially appreciated the emphasis on identifying red flags and the practical tips for maintaining compliance within my role.

4/5

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

Reviewed 3 days ago

AML coourse review

easy to read content. Multi choice quiz a great way to test knowledge

5/5

ju**@*****.**.**

Reviewed 5 days ago

Easy & Helpful Course

The course was well set out, comprehensive, and easy to follow.

5/5

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

Reviewed 5 days ago

AML Training

Informative and good to be made aware of potential risk areas.

4/5

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

Reviewed 5 days ago

AML Course Review

The course is very clear and easy to follow - much better than others I have had to do.

5/5

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

Reviewed 5 days ago

Helpful and user friendly course

Very easy to navigate and informative training material.

4/5

ri*****@*******.**.**

Reviewed 6 days ago

Feedback

It would be helpful to be able to retake the assessment if we were required to redo the course in subsequent years - and get a new certificate

5/5

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

Reviewed 6 days ago

Easy AML Refresher

Nice and easy to follow. Well structured for those who need a refresher on AML

4/5

tu****@******.**.**

Reviewed 1 week ago

Great course!!!

Its cleared quite a few things up thank you!!

5/5

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

Reviewed 1 week ago

Easy to follow & digest

Love the format of the training.

5/5

ri*************@************.**.**

Reviewed 1 week ago

Great AML training

HAD VERY GOOD CONTENT AND EXAMPLES

5/5

wa***@**********.**.**

Reviewed 1 week ago

Best AML Course Ever

Very well addressed and easy to comprehend.

4/5

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

Reviewed 1 week ago

Informative and Succinct

Course has the right amount of content, delivered in an effective and user-friendly manner.

4/5

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

Reviewed 1 week ago

Short, sharp and secure AML!

The need to read and reply throughout is easy to see, and if you don't you can't move on. Makes sense! All info covered is briefly highlighted again just before the checkup at the end of each section - this means you read the important points twice, and it is easier to remember for the quiz. Easy to use format, and the pictures and format make and otherwise fairly mundane topic more interesting.

4/5

Pr***********@*****.**.**

Reviewed 1 week ago

Knowledge

nice and structured chapter to understand the AML. its good to have these information around, its basic and with current affairs.

5/5

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

Reviewed 1 week ago

yes

a great introduction, building my knowledge in layers

5/5

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

Reviewed 1 week ago

Great AML Course

Course is excellent learning tool

5/5

ly*********@*******.**.**

Reviewed 1 week ago

AML Course

very good helps with knowledge

5/5

ly*********@*******.***

Reviewed 1 week ago

AML Course

It was great toi get up to date with AML

4/5

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

Reviewed 1 week ago

AML course feedback

it would be great if you could go back over the course material , unless i just work it out ! Thanks

5/5

la**********@*********.**.**

Reviewed 1 week ago

Great AML knowledge

The course was simplified in an easy to understand way that provided key AML information for people with great use pf time.

5/5

ho*********@************.**.**

Reviewed 1 week ago

AML Training Course

Very user friendly and easy to learn from

5/5

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

Reviewed 1 week ago

Logical format and important

This course lays out the issues in a simple and systematic way. It takes a while but successfully elevates an important issue to front of mind in our day-to-day work.

5/5

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

Reviewed 1 week ago

Strong message and examples

Encourages us to maintain vigilance and use our internal system as the 'go to' first contact.

5/5

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

Reviewed 2 weeks ago

AML / CTF Course

no real comments, seemed very comprehensive!

4/5

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

Reviewed 2 weeks ago

AML Course

Better than others I have taken

5/5

el*********@************.**.**

Reviewed 2 weeks ago

Excellent AML Training

Not too time consuming but contained useful information

4/5

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

Reviewed 2 weeks ago

Yay Completed AML Course

this course was light, easy to follow and relevant. Complicated topics broken down to easy resources to understand and take in. Love the simple Quizes and summary at the end of each chapter.

5/5

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

Reviewed 2 weeks ago

Informative

I found this training very informative and was explained and easy to understand. It was good to do a quiz at the end of each section to see how well I understood the lesson.

5/5

gl******@******.**.**

Reviewed 2 weeks ago

AML Course

Course was easy to work through and enhanced my knowledge.

4/5

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

Reviewed 2 weeks ago

Good AML course and training and quiz

it was helpful and got straight to the point

4/5

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

Reviewed 3 weeks ago

Great AML Course

The course was easy to follow & easy to digest the information given. It was explained in "lay man's terms" without any complicated descriptions or explainations.

4/5

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

Reviewed 3 weeks ago

interesting course

I am not a lawyer, so it was interesting to me.

5/5

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

Reviewed 3 weeks ago

AML for real estate

Real estate is but one part of a many faceted problem of money laundering. We need to do our part to help and this learning session is vital

3/5

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

Reviewed 3 weeks ago

Maybe Bite Size refreshers may be better

I think monthly bite sized refresher courses may work better - concentrating on one topic at a time

5/5

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

Reviewed 3 weeks ago

Awesome Course!

Great comprehensive course for AML

5/5

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

Reviewed 3 weeks ago

Great course!

It was informative and easy to work through. Loved that it saved where you were and you could come back to complete - also liked the bite sized chunks of information and quizzes

4/5

ka*****@**********.**.**

Reviewed 3 weeks ago

AML course

Might have prefered some more short audio on the topic as well as reading, to help with understanding