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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

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 10 months ago
I found the course very informative
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Posted 11 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 11 months ago
Good to know
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Posted 11 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 11 months ago
Really enjoyed this course and found it really useful! Would recommend
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Posted 1 year ago
Dear Ashley,Thank you so much for your 5-star rating of our Anti-Money Laundering course! We greatly appreciate your kind words and are thrilled to hear that you really enjoyed the course and found it incredibly useful. Your recommendation means a lot to us.
Posted 1 year ago
Very good course with best learning principles it almost memories you the whole Act and law with current & Live examples. I really enjoyed it. Im Happy❤️
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Posted 1 year ago
Dear Barrister,Thank you so much for giving our Anti-Money Laundering course a 5-star rating! We are thrilled to hear that you found it to be a very good course with the best learning principles. We strive to provide comprehensive and engaging content that helps our learners understand the Act and law, and it's wonderful to know that it almost memorizes the entire subject for you.
Posted 1 year ago
A good course but irritating that many of values quotred were in Euros noy pounds
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Posted 1 year ago
Dear John, Thank you so much for taking the time to rate our Anti-Money Laundering course with 4 stars! We truly appreciate your feedback and the positive rating. We are glad to hear that you found the course to be good. We apologise for any inconvenience caused by the use of Euros instead of pounds as the currency values quoted in the course. We understand how this could be irritating, and we appreciate you bringing this to our attention.
Posted 1 year ago