Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,080 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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Philip Savva

Verified Reviewer

“Very good, well informative”

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Posted 2 years ago

Bethany Field

Verified Reviewer

“I would like further explanation on certain topics and simpler terminology used. Some words and phrases are used with the expectation that the trainee knows what that means/is in reference to when actually, this is what the trainee is here to learn about.”

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Posted 2 years ago

Morning Bethany, Thank you for your review and feedback on our Anti-Money Laundering (AML) and Financial Crime course. 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, Vicky (Customer Support, High Speed Training).

Posted 2 years ago

HUGH MCGARRELL

Verified Reviewer

“Very Informative and well structured. Questions were very challenging. Hope that there is a register or log where to verify that this certificate is authentic. Not sure what is the level to determine the standard and quality of the certification. Hope that is sufficient as CPD and covers HMRC requirements and allow for registration with HMRC to cover cover the topic and aim of the course. Thanks.”

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Posted 2 years ago

Antony Norris

Verified Reviewer

“Clear and comprehensive”

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Posted 2 years ago

Mazar Shahid

Verified Reviewer

“amazing course structured well”

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Posted 2 years ago

“Well set out”

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Posted 2 years ago

Jacob Ferris

Verified Reviewer

“Very quick and easy course”

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Posted 2 years ago

Melanie Toms

Verified Reviewer

“Well structured and informative”

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Posted 2 years ago