Anti-Money Laundering Reviews

4.7 Rating 36 Reviews

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Phone:

0800 077 3063

Email:

hello@cpdonline.co.uk

Location:

74 New North Road,
74 New North Road
Huddersfield
HD1 5NE

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“The Anti-Money Laundering course appeared to cover all the essential points required to have an understanding of what monely laundering is, how to recognise it and how to report it. In some parts, reference was made to sections of legislation before an explanation of those sections was given, so that was a little confusing.”

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Posted 1 month ago

Thank you for your feedback, we are delighted that our Anti-money laundering course has provided you with essential knowledge. We hope that you will be back to study with us soon - Team CPD Online College

Posted 1 month ago

“Found the course to be excellent value for money, and with a thorough and detailed content in plain English, exactly what I needed.”

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Posted 2 months ago

Thank you so much for your fantastic 5-star review of CPD Online College Jamie! We are thrilled that our courses have provided you with an informative experience. - Team CPD Online College

Posted 2 months ago

“Needed to show evidence of training quickly so signed up and completed the course in a very short time. The whole thing was very clear and easy to follow, online making it very convenient. While I might not know everything, I feel that I now have a much better idea - despite working in the regulated sector for as long as is has existed - than I did before. Recommended.”

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Posted 4 months ago

Thank you so much for taking the time to give CPD Online College a 5-star rating! We greatly appreciate your positive feedback. - Team CPD Online College.

Posted 4 months ago

“A very in-depth course on your obligations towards Anti-Money Laundering as set out by Hmrc”

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Posted 6 months ago

“Exactly”

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Posted 6 months ago

“I have completed many AML courses and this one was, in my opinion, the best. Well laid out and presented, with excellent information and covering all relevant aspects of AML, legislation and responsibilities.”

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Posted 6 months ago

“I found the course very informative”

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Posted 6 months ago

“All the materials were perfectly and easily explained. With the help of the audio I was able to focus more and finished my training within 3 hours. I sat for first quiz but unfortunately I scored 23/30, it was just 1 mark that denied me passing in one attempt. Second attempt I scored 27/30. Thanks for the training, it opened my knowledge to many things I never knew about AML.”

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Posted 6 months ago