Anti-Money Laundering Reviews

4.6 Rating 21 Reviews
Read CPD Online College Reviews
Visit Product Page

Phone:

0800 077 3063

Email:

hello@cpdonline.co.uk

Location:

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

I have been taking AML courses for a number of years now simply because my role is on the list of those required to do so and during this time I have had some shocking experiences with online courses - not so with CPDonline. The course leads you in by telling you why we have AML, how it came into being and then giving a high level simplified but thorough overview of what can be tedious documents to read should you ever have to do so. I found the pace and explanation to be ideal for me with each of the four units following the 'Tell them what you are going to tell them, Tell them and Tell them what you've told them' approach, which is then reinforced and tested with a mini quiz. The final questionnaire is good and while one previous 'anonymous' reviewer said "silly questions that are totally irrelavant to practical application.", I would argue and say they were entirely appropriate to check what has been learned on the course. Overall, excellent value for money and the remainder of my team will now be undertaking this course.
Helpful Report
Posted 2 months ago
Great course at a reasonable cost.
Helpful Report
Posted 2 months ago
Very informative but very long.
Helpful Report
Posted 2 months ago
We are glad you enjoyed your course, and we hope to see you again soon - The Customer Service them
Posted 2 months ago
Very good course. I must say that exceeded my expectations. The course was incredible informative. The course platform is user-friendly, easy to navigate through the units and quiz.
Helpful Report
Posted 2 months ago
We are happy to hear you enjoyed your course. We hope to see you back soon - the customer service team
Posted 2 months ago
Great course and informative. Mini quizzes at the end of each chapter were good prep for main quiz
Helpful Report
Posted 3 months ago
Very concise and compact course.
Helpful Report
Posted 3 months ago
I enjoyed very much by this course. I have learnt many more by this course. Thanks
Helpful Report
Posted 4 months ago
Sathasivam Y
Verified Reviewer
Good service
Helpful Report
Posted 4 months ago
Thank you so much for your feedback, Sathasivam! We are so happy to hear that you have found our Anti-Money Laundering software and services useful. We strive to create helpful solutions and effective customer service to ensure customer satisfaction. Please do not hesitate to reach out if you need any help or have any questions. We would be happy to assist you!
Posted 4 months ago