Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,072 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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“good explained training. Valuable material”

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Posted 3 years ago

Jean-Paul Saitch

Verified Reviewer

“some questions have answers that were different in training section - when to remove customer information from database after the end of relationship - terrorism act in regards to tipping off”

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Posted 3 years ago

OLAWUYI FALEYE

Verified Reviewer

“Simple and very understandable training”

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Posted 3 years ago

Hello, thank you for your review and feedback! We are really pleased to hear that you enjoyed the course and found it informative. If you need anything in the future at all, please don't hesitate to contact us directly. All the best, Elinor (Customer Support, High Speed Training)

Posted 3 years ago

Mohamud Abdulle

Verified Reviewer

“The training was useful”

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Posted 3 years ago

“well laid out course, a good learning experience making it relatively easy to navigate”

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Posted 3 years ago

Robert Owusu

Verified Reviewer

“Good course”

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Posted 3 years ago

“Great”

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Posted 3 years ago

Jakub Chruscicki

Verified Reviewer

“The course provided in depth information in relation to the topic”

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Posted 3 years ago

Congratulations Jakub on completing your Anti Money Laundering (AML) and Financial Crime training! Thank you for your positive feedback, we really appreciate it! I'm really happy to hear you enjoyed the course and found it informative. 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 3 years ago