Rated 4.7/5 from 4,000+ reviews

5/5

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

Reviewed 17 hours ago

AML Course

It was great and easy to follow

5/5

NI***********@***************.***

Reviewed 18 hours ago

Well set out

It was very clear and well structured

5/5

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

Reviewed 1 day ago

New Real Estate course

all good about the course

4/5

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

Reviewed 1 day ago

AM Course

The course was clear, practical, and easy to follow.

5/5

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

Reviewed 1 day ago

Great AML course

Very informative, easy to understand

5/5

ru****@******.**.**

Reviewed 1 day ago

Hooked from module 1-highly interactive course

This course was incredibly interactive. It covers all the latest regulations perfectly, and the provided references are absolutely top-notch. If you want a course that keeps you engaged without putting you to sleep, this is worth every minute! 🙌

5/5

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

Reviewed 1 day ago

Mrs

It's really a great course, which clearly explaining the procedures & guide

5/5

rp@**************.***.**

Reviewed 2 days ago

Easy and concise

Much quicker and easier than previous AML courses. Nicely laid out and easy to complete.

5/5

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

Reviewed 2 days ago

AML Governance & AML/CTF Programs

This course was helpful in determining who is responsible and their roles.

5/5

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

Reviewed 2 days ago

Clear and Informative

The course was clear and easy to understand

5/5

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

Reviewed 2 days ago

Best AML Course Ever

I always like this type of course because is simple and fun

5/5

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

Reviewed 3 days ago

Nice course

The course is direct and easy to understand, the language is easy to understand.

5/5

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

Reviewed 3 days ago

Good simple explanations

format was simple to read, explanations were understandable, gave a good quick overview of the AML/CTF Compliance Requirements

4/5

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

Reviewed 3 days ago

Good Coverage

Good coverage of the topic without getting too bogged down with too much detail.

5/5

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

Reviewed 3 days ago

clear course

a bit more explanation on type of risk

5/5

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

Reviewed 3 days ago

Great content

Great, easy to understand course. Content is great and allows me to understand how criminals can use our business to launder money.

4/5

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

Reviewed 4 days ago

Excellent AML Course

Step by step course. Easy to follow. You can re sit the questions again and again until sure of the answers

4/5

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

Reviewed 4 days ago

Excellent AML Course

Step by step training. Clear and precise. Can retrace your steps if you need to go back. You can re sit the questions if you need to

5/5

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

Reviewed 4 days ago

AML Course

The course if well-structured and highly efficient

5/5

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

Reviewed 4 days ago

Good course

Great course, I liked the summary pages.

4/5

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

Reviewed 4 days ago

AML review

easy to understand and complete

5/5

lg************@****.***.**

Reviewed 6 days ago

Very informative and well delivered AML course

Easy to comprehend and straight forward with case studies and examples

5/5

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

Reviewed 1 week ago

Well done and extensive

the awareness of AML etc to an older bloke is good!

4/5

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

Reviewed 1 week ago

Useful AML Course

Very informative and important information

5/5

Ve***********@*********.**.**

Reviewed 1 week ago

Very helpful AML course

This course realy helps every Real Estate Agent to look out for any possible RED flags during any transaction.

5/5

fr*************@*****.***.**

Reviewed 1 week ago

Great AML course, really enjoyed it!

Easy to read and understand :)

5/5

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

Reviewed 1 week ago

Great content

Really good to be able to update ourselves on this

5/5

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

Reviewed 1 week ago

Good Course

All good , content has been explained in details for better understanding

5/5

Sa**********@*************.***

Reviewed 1 week ago

Complete Coverage

As a novice it was clear and concise .

5/5

An*******@******.**.**

Reviewed 1 week ago

Best AMl course ever

The voice was clear and easy to listen to. We’ll laid out easy to follow and underdtand

5/5

si**********@**********.***

Reviewed 1 week ago

Understanding AML - made easy

Nice clean easy format to follow. I look forward to the next course.

5/5

jg*@***********.**.**

Reviewed 1 week ago

Easy to follow

The course is intuitive and easy to follow.

4/5

za*********@************.**.**

Reviewed 2 weeks ago

Very informative course

The course was a great first look at AML/CFT and provided good understanding.

5/5

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

Reviewed 2 weeks ago

Informative course

It covered what is needed to understand the process.

5/5

tr***********@*****.**.**

Reviewed 2 weeks ago

Red Flags Review

Course is organised and flows well, very informative

5/5

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

Reviewed 2 weeks ago

great AML Course to learn and comprehend

clear and practical overview of AML course for us agents

5/5

co*****************@****.**.**

Reviewed 2 weeks ago

Amazing Course to learn about AML

Very straightforward on information you need to know. Simple, yet, informative to get the information needed when dealing with any kind of transaction with any kind of client/s.

5/5

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

Reviewed 2 weeks ago

Thorough CDD Course

This course was a detailed look at CDD and the obligations to perform CDD.

5/5

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

Reviewed 2 weeks ago

Thorough AML Course

A detailed look at AUSTRAC and reporting obligations.

5/5

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

Reviewed 2 weeks ago

Constructive AML course with clear outcomes.

The course was constructive in its approach to a complex matter.