I enjoyed completing the AML Refresher course and found it engaging, interesting, easy to use, and good value for money. Overall, the training was an excellent refresher and a valuable learning experience, reinforcing both knowledge retention and practical understanding. Keep up the good work.
Geoff Cook AdvisoryWe have found CPD First’s AML and compliance e-learning to be high quality, straightforward to use and a very practical way of keeping training up to date. The courses are clear, relevant and easy to navigate, and I would be very happy to recommend CPD First to others looking for effective compliance training.
We’ve been very pleased with the service provided by CPD First. The training is clear, relevant and easy to access, helping us ensure our team stays up to date with the latest AML and regulatory compliance requirements. Rialto – Reiss Khawaja
Paul is always extremely responsive and provides excellent customer service. It’s reassuring to have a reliable training provider who understands our compliance needs and makes keeping our team appropriately trained straightforward and efficient. BCR Law LLP – Alison Gates “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” Ward Yates – Jersey Law firm “Clear, concise and well structured. It is certainly one of the best AML/CFT courses I have seen”Regulatory & Compliance Consultant
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. Monitoring training completion and obtaining accurate management information was made easy.’ James Crawford, Compliance Manager, Dominion“I would highly recommend the CPD First 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.”
Surprisingly good and relevant 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,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, 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,
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,
‘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,
An excellent course, easy to understand, intuitive, interactive and being e-learning, staff can take it in their own time. We would highly recommend CPD First’s AML/CFT courses.