5/5

cp***************@*****.***

Reviewed 16 hours ago

Very thorough introduction to AML

I was very pleased with the level of depth this course covered for a starting point to learn AML

5/5

yu*******@*******.**

Reviewed 4 days ago

awesome

very easy to navigate around

5/5

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

Reviewed 4 days ago

Best informative AML Course

Excellent information on the difference between discretionary and non-discretionary trusts

5/5

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

Reviewed 4 days ago

Great AML course

very informal, and provided lots of useful information that will be needed in the future and to prevent mishaps at work

5/5

ga**************@*****.***.**

Reviewed 5 days ago

Great!

The course was excellent and very complete. It covered all the important topics in a clear and simple way. I really enjoyed it and learned a lot.

5/5

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

Reviewed 6 days ago

useful and simple AML course to follow.

Course was suitable and informational and simple to digest and follow.

5/5

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

Reviewed 6 days ago

Great Course for AML/CFT knowledge

This course was simple to follow and understand and reinforces what to be aware of and the procedures to follow to make sure you are following legal and proper actions.

5/5

di*********@*********.**.**

Reviewed 1 week ago

Great course, very informative

was nice and easy to do and very helpful

5/5

Ka***********@************.***.**

Reviewed 1 week ago

Training

It was great and informative for me in my role for what I need to be aware of and how I can operate safely. The videos was a good break between reading so the course wasnt long or overwhelming.

5/5

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

Reviewed 1 week ago

Great Info

Importatnt to know before your first transaction

5/5

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

Reviewed 1 week ago

Very good AML course

Easy to follow and understand

5/5

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

Reviewed 1 week ago

Great AML Course

Great practical breakdown of AML and the reasons Why and what to look for.

5/5

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

Reviewed 1 week ago

Quick & Easy

Clear and simple, well structured course.

5/5

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

Reviewed 1 week ago

Best AML Course Ever (I mean it)

The language is concise and easy to understand, but also complex, and presents various scenarios so that we can fully grasp everything.

4/5

ed*********@*******.**.**.**

Reviewed 1 week ago

AML Training

Good information and I enjoyed reading the articles.

5/5

lo*****@*********.***.**

Reviewed 2 weeks ago

Great introductory unit

Fantastic presentation. Interactive, easy to follow and relevant information

4/5

ti*@**.*****

Reviewed 2 weeks ago

Great AML course to take!

very informative, succinct and helpful

5/5

nc******@*****.***

Reviewed 2 weeks ago

Best AML Course ever!

Very informative and clear to understand.

5/5

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

Reviewed 2 weeks ago

AML Course Review

Good course with a lot of information on AML/CTF, AML/CTF obligations, non-compliance consequences and also case studies on money laundering.

5/5

di*********@*********.**.**

Reviewed 2 weeks ago

Very Helpful course

Great course that was very informative

5/5

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

Reviewed 2 weeks ago

fab AML course

nice and quick with everyday useful information for us agents

5/5

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

Reviewed 3 weeks ago

Great course, comprehensively covered AML/CFT aspects

Great course, comprehensive, easy to navigate and covers all aspects of AML/CFT

5/5

li******@*****.**.**

Reviewed 3 weeks ago

Best AML Couse Ever

the course is practical, easy to understand and memorized.

5/5

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

Reviewed 3 weeks ago

Best AML Course Eve

everything was great, easy to understand

5/5

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

Reviewed 3 weeks ago

So very Informative!

Everything is being changed/updated so we must keep our knowledge up to date as well. this course goes a long way towards that.

5/5

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

Reviewed 3 weeks ago

Great course, informative

Great course, very informative and user friendly

5/5

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

Reviewed 3 weeks ago

Clear, concise, and effective

Excellent work on this course, complete and concise, the quizzes are great, covering the subject matter very well, be proud of the work done on this course.

5/5

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

Reviewed 3 weeks ago

Really comprehensive course. Very easy to follow.

Comprehensive course. Enjoyed doing it, learnt a lot about the updated guidance.

5/5

ga**************@*****.***.**

Reviewed 4 weeks ago

Great course, very comprehensive and insightful.

The training provided a clear and well-structured overview of AML/CFT principles and responsibilities. It helped reinforce the importance of identifying potential red flags, understanding regulatory obligations, and maintaining a strong culture of compliance. The content was easy to follow and very relevant to day-to-day responsibilities. Overall, it was a valuable learning experience.

5/5

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

Reviewed 4 weeks ago

Informative

Course was very informative and covered a wide range of things

5/5

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

Reviewed 1 month 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 1 month 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 month 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 month ago

Aml refresh

A mindful refresh that keeps you current

5/5

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

Reviewed 1 month ago

AML Course Review

Very informative and well structured course with real life case studies

4/5

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

Reviewed 1 month ago

Best AML Course Ever

It was good, detailed and quite well set up.

4/5

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

Reviewed 1 month ago

Good Course

Great course, it details everything nicely and has good examples

4/5

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

Reviewed 1 month 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 month ago

AML

The course is interesting but very very basic

5/5

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

Reviewed 1 month ago

Nice course!

The course has an easy wording and clear explanation.