4/5

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

Reviewed 1 day ago

Great way to refresh AML/CFT Refresher

Really helpful modules to refresh myself of the requirements and help ensure I remain updated on any developments

5/5

pi**********@**********.**.**

Reviewed 1 day ago

AML Course

easy to understand, very good

5/5

Em***********@************.***.**

Reviewed 1 day ago

Really good

Easy reading, different content types for engagement, bite-sized chunks, great level.

4/5

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

Reviewed 1 day ago

easy to follow

Good to refresh and go over changes

4/5

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

Reviewed 1 day ago

Gives clarity on anti-money laundering!

Good information, informative to all.

5/5

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

Reviewed 2 days ago

Title of Review

Very fun and engaging. Decent questions make you read the entire thing

4/5

Ma*********@**************.**.**

Reviewed 2 days ago

Aml

If interrupted during the course you have to redo the pages you have already done . It does t save progress in the chapter you are working in

5/5

ar*****@******.**.**

Reviewed 2 days ago

Best AML Course

It was nice and easy to understand the course

5/5

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

Reviewed 3 days ago

Very good overview

Very concise, easy to understand

5/5

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

Reviewed 4 days ago

AML review

Concise overview of key issues

5/5

pi****************@*****.***

Reviewed 5 days ago

AML Training Course

Good break down of sections and different points, which made the information really easy to digest. Good summaries at the beginning and end of each section.

5/5

va****@******.**.**

Reviewed 5 days ago

Yay - AML course completed

Information was clear and easy to follow

4/5

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

Reviewed 1 week 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 1 week 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 1 week ago

Could be better

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

5/5

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

Reviewed 1 week ago

Easy to understand AML with Quiz

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

5/5

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

Reviewed 1 week ago

Great refresher course

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

5/5

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

Reviewed 1 week ago

AML/CFT Star

it is great to know more AML knowledge

5/5

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

Reviewed 1 week 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 2 weeks ago

Great experience

A great source of information

5/5

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

Reviewed 2 weeks ago

AML course

Enjoyed it. Not too long winded. Simple to read

5/5

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

Reviewed 2 weeks ago

Aml Course review

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

5/5

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

Reviewed 3 weeks ago

Best AML Course ever!

The course was simple to understand and very informative.

5/5

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

Reviewed 3 weeks ago

Review

It was informative and easy to follow

3/5

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

Reviewed 3 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 3 weeks ago

Easy to understand

The course was set out well and easy to follow

5/5

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

Reviewed 3 weeks ago

Great Course

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

5/5

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

Reviewed 3 weeks ago

Great Course

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

5/5

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

Reviewed 3 weeks ago

Best AML course

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

4/5

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

Reviewed 3 weeks ago

Great course!

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

5/5

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

Reviewed 3 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 3 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.