Compliance & Anti-Money Laundering courses for financial service professionals in Jersey.

Protecting against tomorrow’s risks through the use of comprehensive online courses.

Trending E-Learning Courses

Our courses are designed by industry experts and tailored to meet the specific needs of financial services professionals in Jersey.

Our AML course are tailored to Jersey, whilst other courses are generic and can be used irrespective of your location.

Why CPD First Online Courses?

We’re Jersey and we know Jersey! CPD First offers you Off the Shelf AML/CFT courses designed specifically for Jersey laws and regulations. All our courses are beautifully presented, designed by industry professionals for industry professionals.

Whatever your e-learning training requirements, we have a solution for you:

AML/CFT courses updated annually
24/7 access, anytime, anywhere
We take the stress out of your compliance e-learning training
6 months unlimited access
CPD Certificated
User support and reporting

Our other non-Jersey specific courses, include Cyber Security, GDPR and Workplace Courses. See what our clients say below!

Join our growing community of satisfied Jersey based clients

CPD First provided robust and engaging AML training for our staff, through a well designed platform and provided excellent support throughout the experience. The content covered all aspects that a finance professional would need to understand in order to help protect them and their business from the inherent risks in this area.

James Crawford - Compliance Manager

CPD First was helpful and responsive to queries raised, tailoring template slides to better fit our business. Of particular use was the ability to provide one course to client facing staff which included an in-built test and a higher level version to non-client facing staff. The overview reports were valuable and allowed me to track completion of the course.

Natallie Jelley - Director Risk & Compliance

The AML/CFT Jersey course was clear, concise and contained most relevant and useful information; it was very user friendly and was not overly complicated. It was also positively different to any other AML e-learning course we have taken before. We would definitely recommend it!

Jersey Law Firm

Our staff benefited and learnt a lot from taking these courses. They are beautifully presented, factual and easy to follow. CPD First provide very clear and comprehensive training.

Alison Gates - Practice Manager

We would highly recommend the AML/CFT courses, we found them clear, easy to follow and enjoyed the interaction. The courses are very user friendly and beneficial to all staff.

Steve Clayton

An excellent course, easy to undertsand, intuitive, interactive and being e-learning, staff can take it in their own time. We would highly recommend CPD First’s AML/CFT courses.

Mary Charsley - Associate Director Of Operations

We cover a wide range of topics

CPD First online AML courses are written by professional for professionals. Due to their content, presentation, and interactivity, it drops users into real life, scenario-based questions to test their knowledge, understanding and ability to uncover risks.

Many of our clients regularly report that our courses are simply the best on-line AML courses they have seen.

Anti-Money Laundering

How to implement effective anti-money laundering policies and procedures, as well as best practices for monitoring and reporting suspicious activity.

Cyber Security

Learn about the world of cyber security, its evolution and the defensive role you play as the human firewall to protect your organisation from cyber threats.

Data Protection

Delve deep in to the principles of data protection, regulatory requirements, data subject rights, data breaches, and international data transfers.

Environmental Crime

Become an expert on the prevention of illegal activity that harms the environment, either through pollution or destruction of natural resources.

Market Abuse

Cover a range of topics on the behaviours that undermine the integrity of financial markets and exploit other market participants for personal gain.

Risk & Compliance

We aim to provide you with the knowledge and skills necessary to understand, identify, and manage risks and compliance requirements in various industries.