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Rated 4.7/5 from 2,000+ reviews
What Alpha AML teams are saying:
Bernie
Estate Agent
5/5
Was pleasantly surprised at how consumable and interactive the course was. What could be considered quite a ‘dry’ subject became very engaging and interesting!
August 1, 2024
Nick
CEO
5/5
Interesting and well presented content, feels genuinely useful and structured in a way that I actually retained it. Recommended.
July 19, 2024
Shanti
AML Manager
5/5
“The course was a great refresher and I really enjoyed this session. Well done.”
June 13, 2024
Brendan
Internal Audit Officer
5/5
“This is a really good course for not just for the Compliance Team but for the company wide.”
June 14, 2024
Emily
Legal Assistant
5/5
The course was very educational and interesting. Good explanations and examples provided. Made it easy to navigate and answer quizzes.
May 8, 2024
Katy
Company & Trust Accountant
5/5
The overview on AML/CFT was amazing, beautifully laid out and easy-to-follow.
February 22, 2024
Peter
Financial Controller
5/5
Great AML Course – informative, detailed, easy-to-follow, logical flow.
May 15, 2024
Anna
Senior Internal Auditor
5/5
The entire presentation content and visuals were simple and seamless. Loved it.
June 3, 2024
Michael
Partner, Law Firm
5/5
“Great training – it was engaging and concise, effectively balancing detail.”
February 9, 2024
Helen
Practice Manager
5/5
“Can’t begin to explain how their training programs have made my life easier. Content is engaging and our staff actually enjoyed them, which is a tough ask when it comes to anything AML.”
June 13, 2023