Stars Decoration

Rated 4.7/5 from 3,000+ reviews

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.

What Alpha AML teams are saying:
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4/5

Star Star Star Star

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

Reviewed 12 hours ago

Well explained

I would like to see if you get an answer wrong you can go back and find the right answer

4/5

Star Star Star Star

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

Reviewed 1 day ago

Very Informative AML Course

It was easy to follow, I liked that I could go back if I wanted to & could take as much time as I liked to click on the links & have a good look. I also liked that I didnt have to complete the course within a certain time frame once I started.

5/5

Star Star Star Star Star

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

Reviewed 1 day ago

Very imformative

Great content, easy to follow and understand

4/5

Star Star Star Star

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

Reviewed 2 days ago

Great topics! fast learning and great quizes

Summaries at the end of each topic is great for an end overview

5/5

Star Star Star Star Star

DI********@********.**.**.**

Reviewed 3 days ago

Informative AML Course

Very informative but also lengthy, I guess considering the responsibility and details needed it's necessary.

5/5

Star Star Star Star Star

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

Reviewed 3 days ago

A comprehensive review.

I think you have nailed it.

5/5

Star Star Star Star Star

ja*********@**********.***.**

Reviewed 3 days ago

Informative and quick to complete

It was very intuitive, quick to go through, and informative.

5/5

Star Star Star Star Star

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

Reviewed 4 days ago

Easy to follow course

Helpful refresher. Quick and easy to follow.

5/5

Star Star Star Star Star

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

Reviewed 4 days ago

Simple Educational Course

Simple and easy to understand.

5/5

Star Star Star Star Star

bo****@**********.***.**

Reviewed 4 days ago

Best AML Course Ever

The course was clear and easy to follow. It provided practical examples and helped me understand AML/CTF obligations better.

5/5

Star Star Star Star Star

Ew*********@************.**

Reviewed 4 days ago

Great AML COURSE

Very informative and easy to understand

5/5

Star Star Star Star Star

ya******@*************.***

Reviewed 4 days ago

Clear & Interactive AML Course

The course was well-structured, clearly outlining what to expect at each stage of the process. It was interactive, featuring tests that helped reinforce learning.

5/5

Star Star Star Star Star

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

Reviewed 4 days ago

Easy to understand and read through

it was factual, to the point and easy to work through

5/5

Star Star Star Star Star

Ew*********@************.**

Reviewed 4 days ago

Good and Informative AML,CTF course

Very informative and easy to follow

4/5

Star Star Star Star

Al**************@*************.***

Reviewed 4 days ago

Great update on AML

covered everything it needed to

4/5

Star Star Star Star

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

Reviewed 6 days ago

Informative AML Course

New legislation was important to know

4/5

Star Star Star Star

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

Reviewed 1 week ago

AML Intro

Simple to follow and easy to understand

5/5

Star Star Star Star Star

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

Reviewed 1 week ago

Keeping Clear of the LAW

Comprehensive, will all details provided

5/5

Star Star Star Star Star

po*********@*********.**.**

Reviewed 1 week ago

Very Informative

Its explains you in details and very easy to understand

5/5

Star Star Star Star Star

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

Reviewed 1 week ago

Good Baseline Knowledge Course

The course provided a nice overview around the requirements for anti ML/FT and why it is necessary

5/5

Star Star Star Star Star

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

Reviewed 1 week ago

Easy to understand course

Logical and easy to understand

5/5

Star Star Star Star Star

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

Reviewed 1 week ago

Clear training Information

Ability to go back to re read information

5/5

Star Star Star Star Star

ad***@**************.***.**

Reviewed 1 week ago

Brief & Concise AML Course

Not a drawn out course, gets straight to the point.

4/5

Star Star Star Star

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

Reviewed 1 week ago

It's more insidious than you think.

Like the way you could stop the course and go back to it. Took a lot of pressure of finding a block of time to do the course. Also found the examples interesting esp the farming one - shows not everything is big city but where and who you may least expect.

5/5

Star Star Star Star Star

pa*****@******.**.**

Reviewed 1 week ago

Quick yet effective and informative

Doesn't take too long to do but has all the relevant information required.

4/5

Star Star Star Star

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

Reviewed 1 week ago

Good refreshing information

Good refresher on information regarding our responsibilities regarding AML

4/5

Star Star Star Star

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

Reviewed 1 week ago

review

quite precise and to the point

5/5

Star Star Star Star Star

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

Reviewed 1 week ago

Very Helpful

Good to do a simple refresher

5/5

Star Star Star Star Star

le***********@*****************.**.**

Reviewed 1 week ago

Informative

Clearly presented and easy to understand

5/5

Star Star Star Star Star

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

Reviewed 2 weeks ago

Very factual and easy to follow

I found the information very helpful

5/5

Star Star Star Star Star

ge**************@************.**.**

Reviewed 2 weeks ago

Interesting Topic

Interesting how money launderers/terrorist financiers work but still find it difficult to understand how the original funds aren't noticed

5/5

Star Star Star Star Star

pa*@********.**.**

Reviewed 2 weeks ago

Comprehensive fundamentals of AML/CFT

One of the very best presented AML courses that I have seen so far.

5/5

Star Star Star Star Star

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

Reviewed 2 weeks ago

Best AML Course

Excellent course and very simple to follow. Enjoyed the learning of what to do first and the follow up quiz after each chapter

5/5

Star Star Star Star Star

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

Reviewed 2 weeks ago

Very Informative review

It was good to go over the review again, and to rad about the new risk ratings

4/5

Star Star Star Star

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

Reviewed 2 weeks ago

REVIEW

This course was helpful and provided timely reminders.

4/5

Star Star Star Star

cr**********@****.**.**

Reviewed 2 weeks ago

AML Course

A simple reminder of our obligations in the Real Esate industry. Easy to follow and not a drain on time.

5/5

Star Star Star Star Star

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

Reviewed 2 weeks ago

Great to be up to date

It is beneficial to be kept up to date

5/5

Star Star Star Star Star

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

Reviewed 2 weeks ago

AML is for everyone

Informative course that refreshes and defines our role in AML

5/5

Star Star Star Star Star

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

Reviewed 2 weeks ago

AML Course review

About as good as it could be, wouldn't change anything

5/5

Star Star Star Star Star

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

Reviewed 2 weeks ago

AML Course review

it was an in depth course

And a lot more.