Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,083 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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Leslie Barratt-Povey

Verified Reviewer

“I enjoyed the Course, it was very informative, an excellent training course covering all areas of Money Laundering that you need to know”

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Posted 2 years ago

Congratulations on completing your training! Thank you for your positive feedback, we really appreciate it! I'm really happy to hear you enjoyed the course. I hope the knowledge you have gained will benefit you in the future. Should you ever need any assistance, please do not hesitate to contact us. Thanks again! Eli (Customer Support, High Speed Training)

Posted 2 years ago

Charles Lamb

Verified Reviewer

“very good covers all issues highly recommended”

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Posted 2 years ago

Assem Kilybayeva

Verified Reviewer

“Clear and simplified yet well-defined descriptions of each topic”

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Posted 2 years ago

Hello Assem, Thank you for your review, it’s very kind of you! I’m glad you enjoyed the training and that you found it clear, simple and well defined. I hope that the knowledge you gained will help you in the future and if you need anything else, please don't hesitate to contact us directly. Many thanks! Nicola (Customer Support, High Speed Training)

Posted 2 years ago

“This was a very straight forward and easy to navigate course.”

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Posted 2 years ago

Congratulations Gary on completing your training Anti-Money Laundering (AML) and Financial Crime course. Thank you for your positive feedback, we really appreciate it! I'm really happy to hear you found it straight forward and easy to navigate I hope the knowledge you have gained will benefit you in the future. Should you ever need any assistance, please do not hesitate to contact us. Thanks again! Vicky (Customer Support, High Speed Training)

Posted 2 years ago

Lynette Le Prevost

Verified Reviewer

“Excellent course”

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Posted 2 years ago

Lydia Dekolo

Verified Reviewer

“Great leaning skills for AML”

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Posted 2 years ago

Atanas Atanasov

Verified Reviewer

“Great course, which helped me to quickly learn a lot around AML and Financial Crimes”

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Posted 2 years ago

Hello Atanas, Thank you for your lovely review, it’s very kind of you! I’m glad you enjoyed the training and that you learnt a lot. I hope that the knowledge you gained will help you in the future and if you need anything else, please don't hesitate to contact us directly. Many thanks! Nicola (Customer Support, High Speed Training)

Posted 2 years ago

Nicola Cahill

Verified Reviewer

“very good information”

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Posted 2 years ago