Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,079 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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Nayana Puliyullathil

Verified Reviewer

“Excellent course”

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Posted 2 years ago

Valnei Domingues Ferreira

Verified Reviewer

“It helps to understand more about the rules of AML”

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Posted 2 years ago

Victoria Montgomery

Verified Reviewer

“Really really long”

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Posted 2 years ago

Good afternoon Victoria, Thank you for your review and your feedback on our Anti-Money Laundering (AML) and Financial Crime course. 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 2 years ago

“Very thorough, efficient and interesting!”

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Posted 2 years ago

Hello Jenny, Thank you for your kind review on our training, I’m glad you enjoyed the course. I hope that the knowledge you gained will help you in the future. If you need anything else, please don't hesitate to contact us directly. Many thanks! Natasha (Customer Support, High Speed Training)

Posted 2 years ago

Anton Shemarin

Verified Reviewer

“You can introduce an even faster option for high speed readers.”

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Posted 2 years ago

“Nice and clearly laid out course to complete”

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Posted 2 years ago

Thank you so much Anna, I'm really glad that you enjoyed the Anti-Money Laundering (AML) and Financial Crime course. It's great to know you found it nice and clearly laid out. If you need anything in the future at all, please don't hesitate to contact us directly. All the best, Kaz (Customer Support, High Speed Training)

Posted 2 years ago

“Brilliant Course”

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Posted 2 years ago

Julia Wakefield

Verified Reviewer

“hjgfhgf”

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Posted 2 years ago

Morning Julia, Thank you for your review on our Anti-Money Laundering (AML) and Financial Crime course. I can see you have left a 1 star rating, I'm sorry to hear you haven't enjoyed the course! We're always looking to improve our services and if you have any suggestions or improvements you think we could make we would love to hear from you! If you'd like to contact us, you can call: 0333 006 7000 or e-mail: support@highspeedtraining.co.uk with your suggestions. Many thanks! Vicky (Customer Support, High Speed Training)

Posted 2 years ago