Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,621 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

Karen Rodrigues

Verified Reviewer

“thanks”

Helpful Report

Posted 3 years ago

Peter Wallace

Verified Reviewer

“good test. The question about sibilings of PEPs, says FRIENDS but the word siblings is read out. And the question about proving someone lives at the house is confusing... it says you can't accept a utility bill as proof you live there, but the video says the opposite.”

Helpful Report

Posted 3 years ago

Hello Peter, Thank you for your feedback. I have passed your review on to our Content team to have a further look into this. As soon as I hear back from them with more information, I will send you an email. If there is anything else we can help you with, please let us know. Kind regards, Natasha (Customer Support, High Speed Training).

Posted 3 years ago

Leigh Orffer

Verified Reviewer

“Well explained.”

Helpful Report

Posted 3 years ago

Angela Fielding

Verified Reviewer

“Clear and comprehensive course notes.”

Helpful Report

Posted 3 years ago

Shannon Hiley

Verified Reviewer

“great”

Helpful Report

Posted 3 years ago

Bradley Howard

Verified Reviewer

“Very good simple and quick”

Helpful Report

Posted 3 years ago

Laura Fletcher

Verified Reviewer

“Informative course”

Helpful Report

Posted 3 years ago

“Thank you for making it so beneficial and enjoyable”

Helpful Report

Posted 3 years ago

Hello Yaman, Thank you for your review, it’s very kind of you! I’m glad you enjoyed the training and that you found it beneficial. 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 3 years ago