5/5

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

Reviewed 3 hours ago

Best AML Course Ever

Excellent course of EDD and providing details on when to use the Source of Wealth or Source of Funds for family trust and other high risk transactions

5/5

ne***************************@*****.***

Reviewed 4 hours ago

Great AML Course

The course was very informative, and I liked how they showed real life case studies which clarified the point.

5/5

ap*****@*****.**.**

Reviewed 1 day ago

Great Learning Experience in AML/CFT

This experience was a great learning opportunity for me. It introduced me to many aspects of AML/CFT in New Zealand and helped me develop a deeper understanding of how the processes and compliance requirements work in practice. It really expanded my knowledge and gave me valuable insights into the AML/CFT space.

5/5

Li**********@********.**.**.**

Reviewed 1 day ago

Aml refresh

A mindful refresh that keeps you current

5/5

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

Reviewed 1 day ago

AML Course Review

Very informative and well structured course with real life case studies

4/5

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

Reviewed 2 days ago

Best AML Course Ever

It was good, detailed and quite well set up.

4/5

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

Reviewed 3 days ago

Good Course

Great course, it details everything nicely and has good examples

4/5

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

Reviewed 4 days ago

Lots of information

The course is long and I think it wouldn't necessarily relate to everyone who handles cash.

3/5

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

Reviewed 1 week ago

AML

The course is interesting but very very basic

5/5

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

Reviewed 1 week ago

Nice course!

The course has an easy wording and clear explanation.

5/5

gj*@*************.**.**

Reviewed 1 week ago

Very helpful overview

Clear summary of issues to be considered

5/5

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

Reviewed 1 week ago

AML Course Covers It All

I found this course really informative learnt alot.

5/5

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

Reviewed 1 week ago

AML course covers it all

I found this course very informative.

5/5

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

Reviewed 1 week ago

Another Excellent AML Course

Very interesting and Informative course, so much to take in and remember but well worth the time it took.

4/5

ea*******@*********.***.**

Reviewed 2 weeks ago

Simple Effective and Easy

It was simple easy and effective

5/5

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

Reviewed 2 weeks ago

AML Course

Overall, a comprehensive course that is easy to read through and is to the point. Doesn't waffle on.

5/5

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

Reviewed 2 weeks ago

Great Reminder Course

Well laid out and easy to use.

4/5

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

Reviewed 2 weeks ago

Minor possible tweaks

Very good slides and flow

5/5

rg****@***********.***.**

Reviewed 2 weeks ago

Great Learning Tool

A comprehensive and educational course that requires you to focus and consider the material carefully

4/5

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

Reviewed 3 weeks ago

Very Helpful Course for AML Learning

It is very well explained, thus, easy to understand. User friendly and great reminder when forgetting the training

5/5

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

Reviewed 3 weeks ago

Great Module!

Really great getting into ML in this module and the different types

5/5

zo**********@*************.***

Reviewed 3 weeks ago

Best AML Course Eve

everything was easy to understand and straight to the point

3/5

Sh****@******.**.**

Reviewed 3 weeks ago

no

To much repeating of the same information

5/5

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

Reviewed 3 weeks ago

Great course

Very comprehensive course with links to examples and source documents from authorities

5/5

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

Reviewed 3 weeks ago

Aml Course refresher

Thought this was very thorough and great to have the current updates included.

4/5

to**@******.**.**

Reviewed 3 weeks ago

AML Course

Good course. Clear and easy to follow. But did take longer than the time indicated at the start of the course. Maybe better to have a time range.

5/5

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

Reviewed 3 weeks ago

Best AML Course

Great structured course. Easy to understand and continuous repeating to make learning easy.

5/5

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

Reviewed 3 weeks ago

Excellent AML Course

I found this course to be both informative and enjoyable, clear and concise and now feel good to go out and complete AML assessments on new clients.

5/5

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

Reviewed 1 month ago

Very informative and easy to use

The course was very informative and useful in my future dealings.

5/5

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

Reviewed 1 month ago

Best AML Course Ever

A great refresher and interesting case files

5/5

kr****************@******.**.**.**

Reviewed 1 month ago

Great info

Very well put together, great refresher.

4/5

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

Reviewed 1 month ago

easy to follow good information

easy to do - reading was clear and helpful

5/5

ow**********@******.**.**.**

Reviewed 1 month ago

Awesome AML Course

Straightforward and no nonsense presentation to reaffirm earlier learnings.

5/5

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

Reviewed 1 month ago

Quick, Easy and Clear

This course was well structured and 'too the point'. Enjoyed that I learned what I needed to quickly.

5/5

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

Reviewed 1 month ago

A Very Informative and East to follow AML course

Very easy to follow, very informative, and a great refresher and update to the moving world of AML

3/5

Ba*************@**************.**.**

Reviewed 1 month ago

AML Bonuses

Keep the first chapter short - if you complete it quick you are encouraged to continue A non compulsory quarterly crossword for the company or users A non compulsory quarterly quiz for the company or users

5/5

sc***@*************.**.**

Reviewed 1 month ago

Scott's Review

Easy to understand and comprhensive

5/5

ak***********@**************.**.**

Reviewed 1 month ago

Execution of AML knowledge which is already inside u

Learn about the course in few minutes and its very easy to understand even if you didn't know about it and very easy to access.

5/5

ji**********@*********.**.**

Reviewed 1 month ago

AML Course Review

Very simple, informative and easy to follow.

4/5

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

Reviewed 1 month ago

Informative and interactive learning

The information provided was well set out and easy to navigate