Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,258 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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Loredana Lemnaru

Verified Reviewer

“Great course, easy to understand and learn it.”

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Posted 3 years ago

Hello Loredana, 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 and found it easy to understand and learn. 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! Molly (Customer Support, High Speed Training)

Posted 3 years ago

Sean Bygrave

Verified Reviewer

“Extremely useful insight provided and detail at appropriate level”

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Posted 3 years ago

Hello Sean, 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 and found it useful. 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! Natasha (Customer Support, High Speed Training)

Posted 3 years ago

Lenka Benova

Verified Reviewer

“Important training to complete. Easy to follow at my own pace and I like the settings feature where you can slow down the speed of the voice - very helpful for non native speakers. Thank you”

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Posted 3 years ago

Alasdair MacConnell

Verified Reviewer

“very good”

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Posted 3 years ago

Jongphasu Wannapirun

Verified Reviewer

“All of them are really good.”

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Posted 3 years ago

“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