4/5

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

Reviewed 1 day ago

Informative AML course

Lots of sections with detailed descriptions to further understand what everything means and how to implement it

5/5

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

Reviewed 2 days ago

Excellent AML Course

The AML course was easy to complete and highlighted the key elements of AML that we need to be aware of.

3/5

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

Reviewed 2 days ago

Could be better

It didn't save my work as I was going and I found that frustrating.

5/5

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

Reviewed 2 days ago

Easy to understand AML with Quiz

The preface, main body and summary followed by a quiz were great.

5/5

Je********@*******.**.**

Reviewed 3 days ago

Great refresher course

Very easy to understand and puts red flag behaviour top of mind again

5/5

pe***@*****.**.**

Reviewed 3 days ago

AML/CFT Star

it is great to know more AML knowledge

5/5

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

Reviewed 5 days ago

Easy and interesting!

Clear and concise, a great recap and refresh

5/5

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

Reviewed 1 week ago

Great refresher course for Real Estate sales people

Found the refresher course really useful just to bring CDD top of mind again and what are red flags.

5/5

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

Reviewed 1 week ago

AML Compliance made simple

Easy to follow course, simple bite sized pieces

5/5

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

Reviewed 1 week ago

Compliance in a nutshell

Easy to follow, broken down into bite size pieces

5/5

So*****@******.**.**

Reviewed 1 week ago

Great course

Very thorough and easy to understand course.

5/5

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

Reviewed 1 week ago

Informative Course About NZ Law

There are not much difference with the Philippines Anti-Money Laundering Act with the NZ Anti-Money Laundering Act, but I have got to be more informed of the Countering Financing & Terrorism Act too. The course is easy to understand and comprehensive in summary.

4/5

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

Reviewed 1 week ago

Great experience

A great source of information

5/5

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

Reviewed 1 week ago

AML course

Enjoyed it. Not too long winded. Simple to read

5/5

ta*****@******.**.**

Reviewed 1 week ago

Aml Course review

I found this simple, easy to follow and could review on the way

5/5

na***@********.****

Reviewed 2 weeks ago

Best AML Course ever!

The course was simple to understand and very informative.

5/5

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

Reviewed 2 weeks ago

Review

It was informative and easy to follow

3/5

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

Reviewed 2 weeks ago

Not too bad but needs work

It would be helpful if it was possible to refer to the course work when taking the test, that would help to reinforce what we have learned.

4/5

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

Reviewed 2 weeks ago

Easy to understand

The course was set out well and easy to follow

5/5

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

Reviewed 2 weeks ago

Great Course

Very knowledgeable course, provides all the information needed and very easy to understand.

5/5

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

Reviewed 2 weeks ago

Great Course

Very knowledgeable course, provides so much information. Very easy to understand.

5/5

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

Reviewed 2 weeks ago

Best AML course

I liked the voice of the person speaking and how simple it was to learn

4/5

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

Reviewed 2 weeks ago

Great course!

I thought this course was very useful and helped me alot.

5/5

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

Reviewed 2 weeks ago

Wonderful recap of information

Great to recap my knowledge on AML, it was surprising how much I had remembered.

4/5

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

Reviewed 2 weeks ago

AML training review

Great course. Covers key topics in detail and is easy to understand and follow.

5/5

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

Reviewed 3 weeks ago

AML refresher course

Course was quick and easy to follow. Key points were emphasized well

4/5

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

Reviewed 3 weeks ago

AML Course

It was very informative an provided a lot of clarity of expectations

5/5

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

Reviewed 3 weeks ago

Great AML Course

Great, easy to understand course.

5/5

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

Reviewed 3 weeks ago

AML Red Flag

lots of information, covers areas to look out for

5/5

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

Reviewed 3 weeks ago

Informative

A lot of information to take in. Simple words and easy to understand.

5/5

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

Reviewed 3 weeks ago

Great introduction to AML

The module was very informative with easy to comprehend information and tasks to apply the learning.

5/5

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

Reviewed 3 weeks ago

Great AML course

Well laid out and easy to understand

5/5

iv********@*********.***

Reviewed 3 weeks ago

Informative AML Course

Course was quite informative, especially for someone with no accounting/finance background.

5/5

pr*************@*********.**.**

Reviewed 3 weeks ago

Great AML course

Helps us to update our knowledge on AML

5/5

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

Reviewed 3 weeks ago

AML course easy to understand/complete

Easy to complete - nott to much information to take in.

5/5

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

Reviewed 3 weeks ago

Great AML course

Very informative, lots of new learning.

5/5

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

Reviewed 3 weeks ago

Easy to follow course

Easy to read and retain the information

5/5

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

Reviewed 3 weeks ago

Excellent AML training

Theis is an excellent course - A detailed and extremely useful tool to maintain knowledge of AML

5/5

ei****@**************.**.**

Reviewed 3 weeks ago

Great course on AML

Very informative and easy to follow

5/5

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

Reviewed 4 weeks ago

My favourite AML course

After 15 years at a Bank this course was a refreshing way to go over the AML topic