Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,058 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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Andrew Jackson

Verified Reviewer

“clear & concice”

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Posted 3 years ago

Andrew Jackson

Verified Reviewer

“well constructed & clear course”

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Posted 3 years ago

Joanne Redington

Verified Reviewer

“Excellent”

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Posted 3 years ago

“Dear Sir/Madam I am so glad to find you and passed my course that I was struggling for many weeks. Also thank you for the training course and it was great help. Thank you and kind regards Ali faghihi”

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Posted 3 years ago

Goos afternoon Ali, 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! Vicky (Customer Support, High Speed Training)

Posted 3 years ago

Jeremy Bretel

Verified Reviewer

“Question relating to storage of paper and data records according to ALM requirements (Record Keeping) after cessation of relationship. The paper records maybe stored as an image - so the fact it states Paper and Data records must be kept according tpo MLR Guidelines is obtuse - the paper records may be stored as images so the paper records may be destroyed and therefore only images and data fall directly under the legislature. The question iteself infers that Paper records must be stored - where in fact they do not.”

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Posted 3 years ago

Good morning Jeremy, Thank you for your review and feedback. I will be pass on your comments to the relevant team so we can look into this further. If there is anything else we can help you with, please let us know. Kind regards, Vicky (Customer Support, High Speed Training).

Posted 3 years ago

William Miller

Verified Reviewer

“Good.”

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Posted 3 years ago

“Very interesting course”

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Posted 3 years ago

Mary Hayden-Frazer

Verified Reviewer

“Very thorough”

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Posted 3 years ago