Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,285 Reviews

About High Speed Training:

We provide high-quality, certified training courses to help your business comply with legislation and ensure your employees are up-to-date with relevant training.

We have over 160 courses in a range of subject areas, including Food Hygiene, Health and Safety, Professional Skills, Health and Nutrition and Safeguarding People. Our range of courses is continually expanding so keep checking back for updates!

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Phone:

0333 006 7000

Email:

reviews@highspeedtraining.co.uk

Location:

High Speed Training Limited, Riverside Business Park, Dansk Way,
High Speed Training Limited, Riverside Business Park, Dansk Way
Ilkley
LS29 8JZ

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Christopher Monney

Verified Reviewer

“Very informative and insightful. I really enjoyed the course.”

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Posted 6 hours ago

“Easy to use, detailed and fairly priced”

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Posted 7 hours ago

“I did notice that one of the hyperlinks in a module didn't work: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/633-submitting-a-suspicious-activity-report-sar-within-the-regulated-sector-1/file”

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Posted 1 day ago

Teresa Smith

Verified Reviewer

“Good knowledge but very lengthy.”

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Posted 1 day ago

Good morning Teresa, Thank you for your review and your feedback on our Anti-Money Laundering (AML) and Financial Crime course, we really appreciate it! I’m sorry to hear that you felt the course was too long. Our courses are very in-depth and cover a lot of necessary topics in order to ensure that the learner has met the UK and EU legal requirements. The course can be spread out over several sessions, and doesn’t have to be completed in one go which may help in terms of the length of the course! If you need anything else, please don't hesitate to contact us directly. All the best! Vicky (Customer Support, High Speed Training)

Posted 11 hours ago

“I thought the training was well delivered, really had to think and go over my notes to pass the test”

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Posted 3 days ago

Reefat Rownak

Verified Reviewer

“Well presented course materials with proper time and great assessment.”

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Posted 3 days ago

Samantha Bobb

Verified Reviewer

“Very good! Informative course with lots of detail. downloadable information which can be useful to refer to later when I need it. I am very pleased with my purchase. Thank you.”

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Posted 4 days ago

Alex Ssenabulya

Verified Reviewer

“Amazing interactive course.”

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Posted 4 days ago