Anti-Money Laundering Reviews

4.7 Rating 39 Reviews

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Phone:

0800 077 3063

Email:

hello@cpdonline.co.uk

Location:

The Media Centre,
7 Northumberland Street,
Huddersfield
Huddersfield
HD1 1RL

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“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 1 month ago

“Very insightful AML training course - provides complete information along with real life examples.”

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Posted 2 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 2 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 3 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 3 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 6 months 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 6 months 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 6 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 6 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 8 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 8 months ago

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