5/5

li*******@***.***

Reviewed 22 hours ago

Informative course

The course does an excellent job of contextualizing AML principles within the Australian legal landscape. It is particularly valuable for professionals in Australia, as it provides a comprehensive overview of the current legislation and regulatory framework specific to the country.

4/5

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

Reviewed 3 days ago

AML - fun to learn

this was a very interesting and easy course to follow

5/5

gi**********@*********.**.**

Reviewed 3 days ago

Great AML Course

Very helpful, easy to understand

5/5

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

Reviewed 4 days ago

AML Explained

great to get our head around the stuff we need to know

5/5

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

Reviewed 4 days ago

Useful information

The information is presented in an easy to understand format.

4/5

la*********@*************.***

Reviewed 4 days ago

Nice straightforward summary

Thought it was good and straight to the point, used clear straightforward examples and a good reminder of red flags and requirements

5/5

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

Reviewed 5 days ago

Easy to follow and complete

Easy to follow, great summaries at the end, clear information

5/5

Mi*******@***********.**.**

Reviewed 6 days ago

Easy to follow course

Interesting, didn’t big you down with too much info

4/5

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

Reviewed 1 week ago

Good course

Clear and easy to complete with relevant content

4/5

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

Reviewed 1 week ago

Great AML Training

Easy to follow and informative

5/5

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

Reviewed 1 week ago

Review

Thorough course; covered all bases

4/5

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

Reviewed 1 week ago

Good learning and information

This course help me more to understand the importance of knowing all the individuals, and their potetial busiiness in Casino also learned more importance of the money coming and going out the casino.

5/5

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

Reviewed 1 week ago

amazing AML course

well written and great content

5/5

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

Reviewed 1 week ago

Best AML Course Ever

Easy to follow, and engaging.

4/5

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

Reviewed 1 week ago

Concise

The training was concise and to the point, although it was repetitive in places.

4/5

m.******@*********.**.**

Reviewed 2 weeks ago

AML Refresher

Was easy to understand. Step by step learning was good.

4/5

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

Reviewed 2 weeks ago

Good AmL course

Informative and a good way to test your knowledge

5/5

he*************@******.**.**

Reviewed 2 weeks ago

Best AML Course Ever

I enjoyed this course and learnt a lot.

4/5

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

Reviewed 2 weeks ago

AML

It was good. I am not sure using acronyms is a good idea

5/5

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

Reviewed 2 weeks ago

Easy to Follow

It was interactive and interesting to read. Highly recommend for AML Training.

5/5

ph***********@********.***

Reviewed 2 weeks ago

Good course, clear messages

Everything clear apart from the exercise involving the lawyer - a bit ambiguous

5/5

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

Reviewed 2 weeks ago

Straightforward course

I found the course was very well laid out

4/5

m.******@*********.**.**

Reviewed 2 weeks ago

Nice and Easy AML

Well designed step by step course easy to follow.

4/5

m.******@*********.**.**

Reviewed 2 weeks ago

Keeping upto date with AML

Nice and easy steps to learn and very relevant.

5/5

Tu****@******.**.**

Reviewed 2 weeks ago

Informative with good interaction

Wasn’t all just reading, was tasks and things we could interact with :)

4/5

he****@***********.**.**

Reviewed 2 weeks ago

Great interactive course

Quick, factual and interactive course

5/5

ph*****@***********.**.**

Reviewed 2 weeks ago

Best AML course ever

found the course material easy to understand and good prompts going through the stages

5/5

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

Reviewed 2 weeks ago

Informative AML Course

The course covers the basics of AML/FT in a consise manner, that makes it easy to understand.

4/5

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

Reviewed 2 weeks ago

Succint AML breeds Success

This was repeating much of previous learning, but repetitive quick glimpses like this will build memory of this important information. The quiz at the end is easy enough to get 90-100% without extra review. I didn't mind spending the 20 mins to review the course and remind myself of the content (and some new points).

5/5

fa****************@*******.**.**

Reviewed 2 weeks ago

Good learning skill

Excellent course content and thoroughly enjoy!!

5/5

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

Reviewed 2 weeks ago

Great AML Course

The course is user friendly, easy to learn and remember

5/5

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

Reviewed 2 weeks ago

Surprisingly interesting and easy to learn AML course

concise, bullet points different formats

4/5

to**********@*********.**.**

Reviewed 2 weeks ago

Excellent AML course

Very thorough and great learning

5/5

p.******@*********.**.**

Reviewed 2 weeks ago

Best AML Course Ever

The information provided was very helpful for people who are working in the industry.

5/5

Su***@******.**.**

Reviewed 2 weeks ago

Interesting facts

It was a good efficient well presented exercise. I liked the reading as well as the commentary. Questions good recap. Worked well for me

4/5

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

Reviewed 3 weeks ago

Really good update on AML changes

Good refresher and introduction to changes

5/5

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

Reviewed 3 weeks ago

AML Course

The course is very informative and presented in a easy to follow structure. It also tested our learnings thru quizzes.

5/5

du************@**************.**.**

Reviewed 3 weeks ago

AML Course

Useful reminders to consider and remember

5/5

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

Reviewed 3 weeks ago

Best AML Course

Informative and lots of relevant inputs

4/5

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

Reviewed 3 weeks ago

AML completed

It would be good when there are multiple answers if it could say which ones you did get correct so you have the opportunity to include them in another attempt , or you could go back to that part of the training and re read the information.