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.
su******@*************.***
Reviewed 3 hours ago
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
ne***************************@*****.***
Reviewed 4 hours ago
The course was very informative, and I liked how they showed real life case studies which clarified the point.
ap*****@*****.**.**
Reviewed 1 day ago
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.
Li**********@********.**.**.**
Reviewed 1 day ago
A mindful refresh that keeps you current
he******@****.**.**
Reviewed 1 day ago
Very informative and well structured course with real life case studies
ra***@****.**.**
Reviewed 2 days ago
It was good, detailed and quite well set up.
ky***********@****.**.**
Reviewed 3 days ago
Great course, it details everything nicely and has good examples
de**********@**************.**.**
Reviewed 4 days ago
The course is long and I think it wouldn't necessarily relate to everyone who handles cash.
je*************@*********.***
Reviewed 1 week ago
The course is interesting but very very basic
gl***********@*****.***.**
Reviewed 1 week ago
The course has an easy wording and clear explanation.
gj*@*************.**.**
Reviewed 1 week ago
Clear summary of issues to be considered
me*@***********.**.**.**
Reviewed 1 week ago
I found this course really informative learnt alot.
me*@***********.**.**.**
Reviewed 1 week ago
I found this course very informative.
al********@********.**.**.**
Reviewed 1 week ago
Very interesting and Informative course, so much to take in and remember but well worth the time it took.
ea*******@*********.***.**
Reviewed 2 weeks ago
It was simple easy and effective
vi****************@*********.**.**.**
Reviewed 2 weeks ago
Overall, a comprehensive course that is easy to read through and is to the point. Doesn't waffle on.
jo************@*********.**.**.**
Reviewed 2 weeks ago
Well laid out and easy to use.
br***********@************.***
Reviewed 2 weeks ago
Very good slides and flow
rg****@***********.***.**
Reviewed 2 weeks ago
A comprehensive and educational course that requires you to focus and consider the material carefully
jo*********@*********.**.**
Reviewed 3 weeks ago
It is very well explained, thus, easy to understand. User friendly and great reminder when forgetting the training
mi********@********.***
Reviewed 3 weeks ago
Really great getting into ML in this module and the different types
zo**********@*************.***
Reviewed 3 weeks ago
everything was easy to understand and straight to the point
Sh****@******.**.**
Reviewed 3 weeks ago
To much repeating of the same information
st*****@*****.**.**
Reviewed 3 weeks ago
Very comprehensive course with links to examples and source documents from authorities
am*@************.**.**
Reviewed 3 weeks ago
Thought this was very thorough and great to have the current updates included.
to**@******.**.**
Reviewed 3 weeks ago
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.
el**************@***************.**.**
Reviewed 3 weeks ago
Great structured course. Easy to understand and continuous repeating to make learning easy.
al********@********.**.**.**
Reviewed 3 weeks ago
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.
ka**********@*********.**.**.**
Reviewed 1 month ago
The course was very informative and useful in my future dealings.
al************@********.**.**.**
Reviewed 1 month ago
A great refresher and interesting case files
kr****************@******.**.**.**
Reviewed 1 month ago
Very well put together, great refresher.
ba**********@*********.**.**.**
Reviewed 1 month ago
easy to do - reading was clear and helpful
ow**********@******.**.**.**
Reviewed 1 month ago
Straightforward and no nonsense presentation to reaffirm earlier learnings.
ni***********@************.**.**.**
Reviewed 1 month ago
This course was well structured and 'too the point'. Enjoyed that I learned what I needed to quickly.
ch***************@********.**.**.**
Reviewed 1 month ago
Very easy to follow, very informative, and a great refresher and update to the moving world of AML
Ba*************@**************.**.**
Reviewed 1 month ago
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
sc***@*************.**.**
Reviewed 1 month ago
Easy to understand and comprhensive
ak***********@**************.**.**
Reviewed 1 month ago
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.
ji**********@*********.**.**
Reviewed 1 month ago
Very simple, informative and easy to follow.
vi**************@***********.**.**
Reviewed 1 month ago
The information provided was well set out and easy to navigate