Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,694 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

Nicholas Beaumont

Verified Reviewer

“Excellent course, very good for new and existing staff training/revision.”

Helpful Report

Posted 3 years ago

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.”