Testimonials

It was a great session, useful insights on terrorist funding.

Engaging sessions conducted by expert speakers, who present highly relevant information in a professional manner.

Good session, quite a few new terms learnt, FIT test a good one. This was my first session with TCAE and hope to keep joining on the others as well. Good job.

Very informative! Lots of information to process.

It’s wonderful and informative. Thanks for the knowledge.

I have always enjoyed the wealth of experience sharing by the facilitators.

Yesterday sessions were mine 1st sessions on TCAE's platform. Incredible knowledge and to the point presentations. Followed by resourceful coverage by Tests. Overall had a good experience would love more related topics on AML-KYC-CFT regimes. Thanks for bringing such sessions.

TCAE is providing a valuable service to the compliance community in gaining knowledge especially in these unprecedented times and they deserve full appreciation for this.

TCAE is providing a valuable service to the compliance community in gaining knowledge especially in these unprecedented times and they deserve full appreciation for this.

Its a wonderful Team of people who are conducting AML Compliance & Fraud Risk Programs to all those who are working in this field of line. TCAE is a great organisation who are actually doing great social service for the people who wants to learn and update about the current trends in the field of Compliance. I wish them all the success and best wishes for the TCAE Team. I am eagerly awaiting to enroll for the September batch ACAMS program.

Great session! It was very informative, well presented and clear, we could appreciate the speaker's knowledge, experience and well structured presentation. I love how Souzan well-managed the Webinar. I enjoyed and learnt a lot, thank so much.

All session provided by the TCAE are always very informative and the speakers are very abundant to share knowledge which is understandable and on realistic grounds.

The session on 27 Feb was nothing less than awesome. Very crisp and informative at the same time. One may say that it made the mind hurt a little but in a good way. I would definitely watch the recording again to keep up. Such topics and sessions are much needed.