Regulatory & Compliance Consultant Feb 2020CPD 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. Monitoring training completion and obtaining accurate management information was made easy.’ James Crawford, Compliance Manager, Dominion Feb 2021
“I would highly recommend the CPDFirst AML / CFT Jersey Basic and Standard courses. They have been beautifully produced and are very well thought out – A stand out information resource and knowledge base for employee training and raising awareness of money laundering and the financing of terrorism.”James Gordon, Director of Risk & Compliance, Dominion
Jan 2021Surprisingly good and relevant Amy Crowne, Director Risk & Compliance, Martello Asset Management Dec 2020 We decided to use an outside provider to supplement our in-house AML training. 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, delivering a clear summary of all staff and their results. Natallie Jelley, Director Risk & Compliance, HIGHVERN,
Dec 2020 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. Undertaking the easy to follow AML/CFT courses has enabled our business to comply with legislation and ensure that our employees are up to date with relevant training. Alison Gates, BCR Law LLP, Dec 2021 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. Jo Huelin, Huelin Homes, Dec 2021
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, EIB Insurance, Nov 2022
‘I d like to compliment you on what I consider to be a comprehensive offering, clear, concise & wholly relevant. The interaction with great graphics too, made for a more engaging experience for all our staff coupled with the flexible timing approach. I have no hesitation in recommending CPD First’s AML/CFT courses – keep up the good work!
Mary Charsley, Maillard and Co, March 2022
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.