4/5

lm*@******.**.**

Reviewed 1 day ago

AML training

simple explanations, easy to follow

5/5

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

Reviewed 1 day ago

Practical AML Course

Packed full of sector specific information, communicated in a clear an concise manner.

5/5

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

Reviewed 2 days ago

Great intro AML course

Great paced course to introduce you to the concepts and your responsibilities

5/5

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

Reviewed 5 days ago

AML Course

Gret course. Nice and simple to follow and understand.

4/5

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

Reviewed 5 days ago

AML Training

Easy to read/understand and informative

5/5

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

Reviewed 6 days ago

Review

Easy to follow and did not take long at all to complete.

5/5

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

Reviewed 6 days ago

Awesome AML Course

This would allow me to protect my job and my customers!

5/5

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

Reviewed 1 week ago

AML/CTF training course

Great course - very informative!

3/5

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

Reviewed 1 week ago

AML Intro Course

It was okay, not overly interactive and mostly just a lot of reading - would be a bit more interesting with more interaction and videos.

5/5

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

Reviewed 1 week ago

ML/TF Risks and Red Flags training

Great course - very informative!

5/5

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

Reviewed 1 week ago

Great introduction to AML

Great information that was engaging and easy to digest!

4/5

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

Reviewed 1 week ago

Great refresher

Easy to follow, good links and information.

4/5

ci****@*********.***

Reviewed 1 week ago

AML course

course was very detailed and formatted in a easy format for understanding

4/5

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

Reviewed 1 week ago

Great Refresher Course

Great refresher course that does not take too long to complete.

5/5

ia***********@***********.**.**

Reviewed 1 week ago

Best AML Course Ever

Easy staged learning with re-caps and reviews.

4/5

wa********@*******.**.**

Reviewed 1 week ago

Good learnings

This part of the course was very informative and a good overview of AML obligations

5/5

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

Reviewed 2 weeks ago

Informative AML Course

It was easy to follow and understand. Good with the recaps to make sure we remember all we had just learnt

5/5

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

Reviewed 2 weeks ago

Great AML Course

It is a very informative and easy to understand course. The Quiz questions are helpful to test the knowledge one has absorbed during the course.

3/5

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

Reviewed 2 weeks ago

Know Your Risks and Responsibilities

More detailed information about the structure and function of an AML/CTF Program that responds to the business context of a reporting entity. There was some repetition of content earlier in the course.

4/5

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

Reviewed 2 weeks ago

Making Vigilance Count

A great overview of the importance of due diligence for new and existing customers.

4/5

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

Reviewed 2 weeks ago

Responding to Risks and Red Flags

A really helpful overview of compliance obligations and the efforts to detect and disrupt money laundering and terrorism financing.

4/5

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

Reviewed 2 weeks ago

More to AML than Meets the Eye

The course deepened my awareness of the prevalence and impact of money laundering and terrorism financing. The recent case studies were helpful.

4/5

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

Reviewed 2 weeks ago

AML Awareness

Further explanation of suspicious behavior would be useful - possibly explanation of evasive behaviors?

5/5

ab******@*********.**.**

Reviewed 2 weeks ago

Pretty good understanding of AML

I have a better understanding of AML following this course.

5/5

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

Reviewed 2 weeks ago

Client Risk Ratings & Red flags

Good content and interesting case stuies

5/5

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

Reviewed 2 weeks ago

Great on line training

I found this course to be easy to follow and a good refresher in regards to the Laws and Regulations.

4/5

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

Reviewed 2 weeks ago

Good course

I liked the course. I think i learnt more from this course than i have from other AML trainings. I liked that it was interactive, and the way the information was delivered made it easy to remember and do the quizzes. I much preferred this type of training compared to a seminar or long video to watch

5/5

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

Reviewed 2 weeks ago

Very easy to understand

Very well presented and easy to understand

4/5

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

Reviewed 2 weeks 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

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

Reviewed 2 weeks 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

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

Reviewed 2 weeks ago

Very imformative

Great content, easy to follow and understand

4/5

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

Reviewed 3 weeks ago

Great topics! fast learning and great quizes

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

5/5

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

Reviewed 3 weeks ago

Informative AML Course

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

5/5

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

Reviewed 3 weeks ago

A comprehensive review.

I think you have nailed it.

5/5

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

Reviewed 3 weeks ago

Informative and quick to complete

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

5/5

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

Reviewed 3 weeks ago

Easy to follow course

Helpful refresher. Quick and easy to follow.

5/5

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

Reviewed 3 weeks ago

Simple Educational Course

Simple and easy to understand.

5/5

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

Reviewed 3 weeks 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

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

Reviewed 3 weeks ago

Great AML COURSE

Very informative and easy to understand

5/5

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

Reviewed 3 weeks 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.