Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,078 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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Anastasiia Kozmina

Verified Reviewer

“Very clear and educative!!”

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Posted 2 years ago

“Excelkent”

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Posted 2 years ago

Shaun Bennie

Verified Reviewer

“Good course and great content”

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Posted 2 years ago

Matilde Fossali

Verified Reviewer

“The course was really well planned. The course's sections were divided on the basis of different topics concerning money laundering and financial crime. The information was well presented, concise and precise. At the end there is a test where you can check your understanding of the information provided during the course. I also liked the fact that after you finish each section you can still access them and review the information on your own time, even to refresh it whether before or after the course assessment.”

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Posted 2 years ago

Hello Matilde, Thank you for your lovely review, it’s very kind of you! I’m glad you enjoyed the training and that you found the course well presented, concise and that you found the mid module exercises useful. I'm also glad you like that fact that you can complete it in your own time and can review the course at a later date.. 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

Paul Cabiles

Verified Reviewer

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