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
CPD Courses designed for Jersey’s finance sector. Expert led e-learning tailored to Jersey’s AML requirements, with additional courses in Data Protection and Cyber Security suitable for UK and global teams.
Why CPD First Online Courses?
We’re based in Jersey — and we know Jersey. At CPD First, we deliver high-quality AML/CFT e-learning courses tailored specifically to Jersey’s laws and regulatory requirements.
Our off-the-shelf CPD courses are professionally designed, beautifully presented, and built by industry experts for professionals working in Jersey’s financial services sector.
From AML and Cyber Security to Data Protection and sector-specific training, we offer flexible, accredited solutions for all your compliance and e-learning needs.
- Jersey-specific AML/CFT courses, reviewed and updated annually
- 24/7 online access — train anytime, anywhere
- Hassle-free compliance training for your business
- 6 months of unlimited course access
- Fully CPD-certified content
- User support and reporting
See what our clients say below!
Trusted by leading businesses across Jersey.
We cover a wide range of topics
CPD First’s AML Courses: Built by Professionals, for Professionals
Our online AML training uses real-life scenarios and interactive questions to test knowledge, judgment, and risk detection.
Clients often tell us these are the best AML courses they’ve seen online — combining expert content with engaging, practical learning.
Anti-Money Laundering
Learn how to implement effective Anti-Money Laundering (AML) policies and procedures, and apply best practices for identifying, monitoring, and reporting suspicious activity.
Cyber Security
Explore the evolving world of cyber security and discover the vital role you play as a human firewall in protecting your organisation from cyber threats.
Data Protection
Delve into the core principles of data protection, including regulatory requirements, data subject rights, breach management, and international data transfers.
Environmental Crime
Become an expert on the prevention of illegal activity that harms the environment, either through pollution, animal trafficking 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.