Anti-Money Laundering Reviews

4.7 Rating 34 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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“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 3 weeks 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 3 weeks ago

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

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Posted 2 months ago

“Exactly”

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Posted 2 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 2 months ago

“I found the course very informative”

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Posted 3 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 3 months ago

“Good to know”

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Posted 3 months ago

“I recommend this course before applying for Anti Money Laundering Supervision. It will broaden your insights on Anti money Laundering.”

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Posted 3 months ago