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Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,268 Reviews
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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

Nathan McCallion
Verified Reviewer
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Posted 2 years ago
James Hoibak
Verified Reviewer
Was incredible difficult to retain all the information. Maybe in the future have some tests at the beginning, middle and end of the tests to help retain all information because it is hard to keep focus whilst a computerised voice is talking to you for 3 hours.
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Posted 2 years ago
Ramona Maria Oana
Verified Reviewer
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Posted 2 years ago
great course
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Posted 2 years ago
Leslie Barratt-Povey
Verified Reviewer
I enjoyed the Course, it was very informative, an excellent training course covering all areas of Money Laundering that you need to know
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Posted 2 years ago
Congratulations on completing your training! Thank you for your positive feedback, we really appreciate it! I'm really happy to hear you enjoyed the course. I hope the knowledge you have gained will benefit you in the future. Should you ever need any assistance, please do not hesitate to contact us. Thanks again! Eli (Customer Support, High Speed Training)
Posted 2 years ago
Charles Lamb
Verified Reviewer
very good covers all issues highly recommended
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Posted 2 years ago
Assem Kilybayeva
Verified Reviewer
Clear and simplified yet well-defined descriptions of each topic
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Posted 2 years ago
Hello Assem, Thank you for your review, it’s very kind of you! I’m glad you enjoyed the training and that you found it clear, simple and well defined. 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
This was a very straight forward and easy to navigate course.
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Posted 2 years ago
Congratulations Gary on completing your training Anti-Money Laundering (AML) and Financial Crime course. Thank you for your positive feedback, we really appreciate it! I'm really happy to hear you found it straight forward and easy to navigate I hope the knowledge you have gained will benefit you in the future. Should you ever need any assistance, please do not hesitate to contact us. Thanks again! Vicky (Customer Support, High Speed Training)
Posted 2 years ago