Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,075 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!

Visit Product Page

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

Visit Product Page

Aland Hussain

Verified Reviewer

“good”

Helpful Report

Posted 2 years ago

Olivia Miles

Verified Reviewer

“na”

Helpful Report

Posted 2 years ago

MOHAMMED RIYAS MOHAMMED SERJAAN

Verified Reviewer

“EXECELLENT”

Helpful Report

Posted 2 years ago

Harry Wilson

Verified Reviewer

“N/A”

Helpful Report

Posted 2 years ago

Lauren Edwards

Verified Reviewer

“hard but interesting”

Helpful Report

Posted 2 years ago

Chinyere Chiadikobi

Verified Reviewer

“A robust and insightful course. I enjoyed it.”

Helpful Report

Posted 2 years ago

Caleb O'Neill

Verified Reviewer

“Very basic understanding course, with a focus on business AML rather than individual, but useful and good value none the less.”

Helpful Report

Posted 2 years ago

Ana M Pose-Campelo

Verified Reviewer

“Just completed HighSpeedTraining.co.uk course on AntiMoneyLaundering (AML) and Financial Crime v12. The course included links to the relevant authorities so you can dig deeper into any thoughts you may have straight away and return where you left off. There were questions to check your understanding at the end of each module and the assessment at the end was multiple choice so there was no need to worry about spelling or getting tongue tied. Great for yearly reviews too, as it was up to date with legislation.”

Helpful Report

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! Elinor (Customer Support, High Speed Training)

Posted 2 years ago