Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,616 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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“Excellent course, kept the knowledge fresh and updated”

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Posted 2 years ago

Paval Poulose Thekkan

Verified Reviewer

“The course has been very helpful to understand the various aspects of how i should check and deal with different individual or companies, which explain in details what investigation or checkups need to be completed in order to identify and understand the true intentions of the various customer or business.”

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Posted 2 years ago

Magen Lambat

Verified Reviewer

“the modules were very informative and helpful”

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Posted 2 years ago

Tracey Platt

Verified Reviewer

“very informative”

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Posted 2 years ago

“N/A”

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Posted 2 years ago

Daniel Baines

Verified Reviewer

“good test”

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Posted 2 years ago

Charles Vaughan-Smith

Verified Reviewer

“very helpful”

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Posted 2 years ago

Emma Slaughter

Verified Reviewer

“Not all of the content needs to be read out, mandatory click buttons for more information would work better.”

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Posted 2 years ago

Hello, thank you for your review and feedback, we appreciate it. We really value the opinions of our customers so I've passed your comments onto the appropriate team to see if there is something we can do for future versions of the course. Thank you again and we wish you all the best in the future. Kind regards, Customer Support, High Speed Training.

Posted 2 years ago