Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,057 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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Dan Proaspatu

Verified Reviewer

“Repetition, the material is too lengthy, some questions confusing”

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Posted 3 years ago

Hi Dan, thank you for your review and your feedback. I’m sorry to hear that you felt the course was too long. Our courses are quite in depth to cover necessary topics in order to ensure that the learner has met the required knowledge. The course can be spread out over several sessions, and doesn’t have to be completed in one go which may help in terms of the length of the course! If you need anything else, please don't hesitate to contact us directly. All the best! Natasha (Customer Support, High Speed Training)

Posted 3 years ago

Sandeep Soni

Verified Reviewer

“very educational.”

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Posted 3 years ago

“excellent course easy to understand”

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Posted 3 years ago

Alexandra Florentina Moisii

Verified Reviewer

“I really enjoyed this course, very insightful.”

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Posted 3 years ago

“Great”

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Posted 3 years ago

Vivienne Young

Verified Reviewer

“Well informed and easy to use.”

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Posted 3 years ago

PATRICK WALKER

Verified Reviewer

“Very informative and not simply a box-ticking exercise. You actually need to pass it!”

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Posted 3 years ago

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 very 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! Elinor (Customer Support, High Speed Training)

Posted 3 years ago

CHIGOZIE ONONIWU

Verified Reviewer

“Covered all aspects of past, current and future types AML and Financial Crimes that MLRO/MLRP should be aware of. I will highly recommend this to Fintechs,”

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Posted 3 years ago

Training) 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 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! Elinor (Customer Support, High Speed Training)

Posted 3 years ago