Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,052 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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Faizullah Hussini

Verified Reviewer

“brilliant short and useful course about money laundering”

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Posted 3 years ago

“.”

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Posted 3 years ago

“Extremely thorough course and interesting!”

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Posted 3 years ago

Hello Nicola, thank you for your kind review and feedback! Congratulations on completing your training, I'm glad to hear you enjoyed the course and found it thorough and interesting! Should you need anything in the future, please don't hesitate to contact us directly. All the best, Natasha (Customer Support, High Speed Training)

Posted 3 years ago

Nicolette Jardine

Verified Reviewer

“The fact that it is read for you is a great help especially since I have dyslexia.”

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Posted 3 years ago

Carolyn Christenson

Verified Reviewer

“Very easy to follow with multiple answer questions.”

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Posted 3 years ago

“A very thorough course”

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Posted 3 years ago

Derren Hotchkiss

Verified Reviewer

“Excellent AML course and I learnt things that I did not know or quite understand. I assumed the assessment at the end might let me review the answers before I submitted them all but after attempting question 1 which I happened to get wrong I then was very careful in answering the questions as I believe you only get that once chance when pressing submit - fortunately I got the next 14 correct.”

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Posted 3 years ago

Hello Derren, Thank you so much for your review! We are really pleased to hear that you enjoyed the course and that you learnt a lot of new things. Congratulations on completing your course! If you need anything in the future at all, please don't hesitate to contact us directly. All the best, Nicola (Customer Support, High Speed Training)

Posted 3 years ago

Dorina Duplava

Verified Reviewer

“5 stars”

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Posted 3 years ago