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Anti-Money Laundering Reviews

4.6 Rating 43 Reviews
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The Media Centre,
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Anonymous
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Incentivized
The course was very informative but I would have liked the summary sections to have included more info that would help in the larger last quiz.
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Posted 3 weeks ago
Thank you for your feedback on the Anti Money Laundering course. We are pleased you enjoyed the course, and we will take on your feedback on the summaries. We hope you will be back again. Team CPD Online College.
Posted 3 weeks ago
The course was very informative
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Posted 1 month ago
Thank you for your feedback on the Anti Money Laundering course. We are pleased you found the course informative. Kind regards, Team CPD Online College
Posted 3 weeks ago
Interesting course although the verbal narrative appeared to be generated by AI sometimes and there were some errors (e.g. "Motor" instead of Money spoken). The course was detailed and the case studies were useful too. All told, it was a good course but dry in some areas. Thank you.
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Posted 3 months ago
We greatly appreciate your positive feedback Helen. We hope you'll be back to study with us again soon. - Team CPD Online College.
Posted 3 months ago
Full of important information to be able to understand your legal obligations.
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Posted 3 months ago
Thank you for your 5-star review of CPD Online College. We hope you'll be back to study with us again soon. - Team CPD Online College.
Posted 3 months ago
I found this course was too long to the previous courses are taken on this with other companies I think it needs to be shorter
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Posted 8 months ago
Very insightful AML training course - provides complete information along with real life examples.
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Posted 8 months ago
Thank you for your 5* review Kamran. We hope that you will be back to study with us soon - Team CPD Online College
Posted 8 months ago
Very informative, easy to navigate, accesible for peope with dyslexcia as all material are very clear and accompined by audio version.
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Posted 10 months ago
Thank you for your 5 stars. We are pleased you enjoyed the course, and it was easy to follow. We hope you will be back to study with us again soon! Team CPD Online College.
Posted 10 months ago
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 year 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 year ago