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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Damon Hamacha

Verified Reviewer

“Very good, I like the audio speaking, I do wish you could pause her speaking to have the time to write and take notes... overall is good, in this course, I wish it provided more real life examples of offences that companies or criminal groups committed in regards to abusing the bribery acts, money laundering acts, and EDD real life examples, and provide real life examples of uk sanction list real life scenarios, this firm or person was blacked listed by the uk for example, I had google it to find some examples, I also wish the course was abit longer as well prehaps more slides, 3 more slides overall I enjoyed thanks.”

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Posted 2 years ago

Hello Damon, Thank you for your review and feedback, we appreciate it a lot. 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, Nicola

Posted 2 years ago

Sandra Cromie

Verified Reviewer

“Easy to follow and understand”

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Posted 2 years ago

Thomas Minshaw

Verified Reviewer

“Very good course thanks”

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Posted 2 years ago

“Excellent course, easy to understand and with good explainers for more complex areas”

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Posted 2 years ago

Noufal Parappurath

Verified Reviewer

“Good and informative”

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Posted 2 years ago

“Thank you, comprehensive training.”

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Posted 2 years ago

Ruby Malaley

Verified Reviewer

“good”

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Posted 2 years ago

“Very informative”

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Posted 2 years ago