5/5

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

Reviewed 1 day ago

Excellent Course AML !!

Very good info and interesting to know what is out there to look for and help keep our country safe.

5/5

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

Reviewed 1 day ago

educational

A great way to understand the new AML process and rugulations.

5/5

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

Reviewed 1 day ago

more equipped

now better equipped to go forward

5/5

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

Reviewed 1 day ago

Great course, easy to understand and very informative

Nice easy to understand course

5/5

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

Reviewed 1 day ago

Best aml course ever

Smooth and easy to work through

5/5

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

Reviewed 1 day ago

User friendly.

Easy to use and understand.

5/5

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

Reviewed 1 day ago

Upskilling

Excellent information to further knowledge on AML/CFT Act

5/5

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

Reviewed 1 day ago

Best aml course ever

Easy to navigate and smooth

5/5

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

Reviewed 1 day ago

Best aml course ever

Nice and easy to navigate and very informative

4/5

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

Reviewed 1 day ago

Great and easy to use

Nice and simple and easy to navigate

5/5

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

Reviewed 2 days ago

More informed

Better equipped to go the next step

5/5

te**********@*****.***.**

Reviewed 2 days ago

Best AML Course Ever

The was very informative and provided us with a deeper understanding of anti-money laundering (AML), financial crimes, and the relevant laws and regulations. It was well-presented and enhanced our knowledge of these important topics.

5/5

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

Reviewed 2 days ago

Informative

read through carefully and more equipped to go to the next step

3/5

iv**@**************.***.**

Reviewed 2 days ago

Alpha AMl Review

The course was short and informative. I would have liked a bit more of a deeper dive on more complex issues

5/5

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

Reviewed 2 days ago

clear and well structured course

good training for a large team

5/5

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

Reviewed 3 days ago

Well explained course about money laundring

We have to be very alert and switched on

4/5

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

Reviewed 3 days ago

All you need to know about AML.

The module was informative and relevant.

5/5

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

Reviewed 3 days ago

Making AML easy to understand

It was quite an anxious time coming up to the AML deadline and not knowing what to do but I was recommended this and it did not disappoint.. Clear, precise and straight to the point. Well done guys!

3/5

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

Reviewed 3 days ago

confusing!

I thought I was being asked the questions for a second or third time because my answer must have been incorrect..... but i was re-asked questions for answers that I got right. I found this confusing.

4/5

pa*************@********.***

Reviewed 4 days ago

Good Course

Course was simple and informative

4/5

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

Reviewed 4 days ago

Very informative and easy to read

Very informative and easy to read

5/5

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

Reviewed 4 days ago

Very good course provided by AML. Very informative.

The explanation language of the course is simple to understand, easy to digest and implement.

4/5

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

Reviewed 4 days ago

What Real Estate Agents need to Know about Money Laundering.

The course is well presented with easy to read detail.

5/5

ch***@**********.***.**

Reviewed 4 days ago

Best AML Course Ever

This course is presented in a easy to absorb and understand format

4/5

ga**@***************.***.**

Reviewed 4 days ago

AML Course

At this stage it is okay and easy to understand

5/5

ru**@***.**

Reviewed 4 days ago

Easy to follow AML Course

AML made easy to understand and learn!

4/5

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

Reviewed 4 days ago

Thought provoking and well worth the time to understand.

Anything that is an impediment to money laundering is worthwhile. The course content is useful to explain the various means of laundering.

5/5

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

Reviewed 4 days ago

Fun, informative AML Course

Easy to understand content and not too lengthy

5/5

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

Reviewed 4 days ago

Informative and Easy to Follow

The introduction was clear, informative, and easy to follow. It provided a good overview of Anti-Money Laundering obligations and explained why compliance is important in the real estate industry. The content was well structured and prepared me for the remaining training modules.

5/5

CF*****@***********.***.**

Reviewed 4 days ago

Best AML Course Ever

Concise and great pointers for easier training

5/5

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

Reviewed 5 days ago

AML Summary

Great course, not too overwhelming - may need a lot of follow up from ourself but good introduction for such an overwhelming subject

5/5

lo************@********.***

Reviewed 5 days ago

Easy to follow

Concise information that was easy to follow. Relevant information and questions

4/5

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

Reviewed 5 days ago

Easy to use

it's been very user friendly and easy

5/5

se**@******.***.**

Reviewed 5 days ago

Good reinforcement of CDD obligations

The course was well paced and easy to follow with a thorough quiz at the comp-letion to ensure you met the equirements.

5/5

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

Reviewed 5 days ago

Useful and good AML course

clear and useful content, provide good guidance

5/5

r.******@*******.***

Reviewed 5 days ago

Very Informative course about AML

very crisp and precise information to learn about the AML/CTF.

5/5

ac******@***************.***.**

Reviewed 5 days ago

Great course easy to follow

easy to understand, great description for each article.

5/5

hg****@*************.***.**

Reviewed 5 days ago

Better understanding of the Introduction of AML/CTF

The incorporation of additional service providers to the AML regime comes with its complexities. the material provided and the manner in which the training programme was presented did certainly made it easier to understand. It avoided the legal jargon but did direct one to the core areas for further reading and understanding.

4/5

me****@******.**.**

Reviewed 5 days ago

Great AML Course

It would be good if at the end of the review questions and when you get 80% if it shows the answer for the question you get wrong

5/5

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

Reviewed 5 days ago

Easy and digestable

Course is easy to follow, information is given in bite sized pieces so it is easy to digest. Quiz really drives it home.