Rated 4.7/5 from 4,000+ 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.
ra*@******.**.**
Reviewed 17 hours ago
Relevant information & easy to comprehend
A simple course that is easy to comprehend
an*******@******.**.**
Reviewed 17 hours ago
AML Course
The course is very informative and straight forward to understand
jo*@********.**.**
Reviewed 17 hours ago
Great coverage
Engaging materials and effects to absorb the information needed
ca*************@****.***.**
Reviewed 18 hours ago
AML Course
Concise and clear course material and quiz
ia*********@********.***.**
Reviewed 19 hours ago
AML module 2
Detailed awareness of illegal activities through real estate
ln@*************.**.**
Reviewed 20 hours ago
Easy-Peasy
Very easy system to use with easy to remember facts and info
cr**********@*******.**.**
Reviewed 23 hours ago
Concise, excellent content
Course has excellent content, is concise and relevent. excellent.
rl*@**********.***.**
Reviewed 1 day ago
AML Course Evaluation
It was a well worded and structured report
ia*********@********.***.**
Reviewed 1 day ago
AML compliamce course
Easy to understand and well supported with back ground legislation
sw**********@***************.***
Reviewed 1 day ago
good
Good to have a quiz at the end
Ma**@****************.***.**
Reviewed 2 days ago
Great AML Training
Alpha IML provided excellent training to understand the new AML obligations for Real Estate agencies
Ma**@****************.***.**
Reviewed 2 days ago
Great AML Course
Course was very comprehensive and gave a good outline of AML obligations for real estate agents
fr************@*********.**.**
Reviewed 4 days ago
Great AML Course
Informative and some detailed analysis on the use of AML
Je**@*******************.***.**
Reviewed 5 days ago
Still need examples of reality
The examples are extreme.... More real examples required please
ar**********@*******.***
Reviewed 5 days ago
Comprehensive and efficient :)
A very straightforward course while still covering everything you need to know. One suggestion would simply be to make the answers of an incorrectly answered quiz question available for quick review. Thankyou!
Je**@*******************.***.**
Reviewed 6 days ago
Summarising Austrac
A lamens terms summary of Austrac would be great as well as the link to Austrac
le**************@***.***.**
Reviewed 1 week ago
Informative
Very indepth and covers all bases
Me***@***************.***.**
Reviewed 1 week ago
Information about money laundering is provided
Getting knowledge about money laundering via this corse is way to understand and course is very simple and important .
je**@*******************.***.**
Reviewed 1 week ago
Great Training, good examples, could do with some lower $ examples
Maybe show some more realistic examples of smaller real estate AML
sp******@********.***.**
Reviewed 1 week ago
Great learning experience about Client Due Diligence (CDD)
I have learnt a lot and has enhanced my knowledge of AML/CTF due diligence rules and expectations
fr***************@*********.***.**
Reviewed 1 week ago
great course
very thorough and great visuals
vl*****@****.***.**
Reviewed 1 week ago
Easy to understand
Course seemed well set out and easy to
tr*************@******.***.**
Reviewed 1 week ago
Avery good and clear course with extra articles on hand if required
very good and clear course to do
vi******@**************.***.**
Reviewed 1 week ago
Concise and informative :D
Concise and informative content. Good interaction.
tr*************@******.***.**
Reviewed 1 week ago
The AML COURSE WAS VERY IMFORAMTIVE AND GOOD TO DO
Very user friendly and informative to do
ja*****@**********.***.**
Reviewed 1 week ago
AML Review
Thought the course was good and comprehensive
ar***************@*********.***.**
Reviewed 1 week ago
Best AML Training course
Clear understanding very , precise and easy simple explanation.
ki*******@*****.***
Reviewed 1 week ago
review
Great, but would be better with more visual video and voice over reading - so can see and hear. with the visual makes learning easier
kr**************@************.**.**
Reviewed 1 week ago
Great AML course
The content covered enough to be able to answer the questions adequatley
ch**************@******.***.**
Reviewed 1 week ago
AML course
If there was a listening option or watching videos instead of reading majority of the content it may be more engaging.
CS*****@***********.***.**
Reviewed 1 week ago
A Meaningful Introduction to AML
The course is very helpful. It was simply created to be understood easily.
vi**************@****************.***.**
Reviewed 1 week ago
A really interesting course
A well designed and engaging training!
si*****@***********.**.**
Reviewed 1 week ago
Great refresher course
Easy to follow and complete
ca**********@******.**.**
Reviewed 1 week ago
Helpful explanation
Good overview of the reasons why we need to be diligent with trusts as an entity.
ch*****************@****.***.**
Reviewed 2 weeks ago
Best AML course ever!
Very thorough, it gave me a great understanding of OZARK! :)
ja**********@************.**.**
Reviewed 2 weeks ago
AML Course Review
I had zero complaints about the course. It was short, straightforward and comprehensible. The real world examples were interesting.
sa****@*********.**.**
Reviewed 2 weeks ago
Very helpful AML Course
Found the course very useful to learn/refresh your knowledge about AML and well structured to cover every aspect about AML
mw*****@********.***.**
Reviewed 2 weeks ago
Very easy to follow, a good learning experience
I would recommend the course to anyone who needs to complet AML training, even if its just a brush up on what they already think they know.
kd*@*************.**.**
Reviewed 2 weeks ago
AML COURSE
Very clear and easy to follow
da********@*****.***.**
Reviewed 2 weeks ago
Straight forward process
Easy to follow and click through the prompts
