Anti-Money Laundering Reviews

4.7 Rating 41 Reviews

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0800 077 3063

Email:

hello@cpdonline.co.uk

Location:

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

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

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Posted 1 year ago

“Exactly”

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Posted 1 year 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 1 year ago

“I found the course very informative”

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Posted 1 year 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 1 year ago

“Good to know”

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Posted 1 year 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 1 year 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