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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Isil Mirzanli

Verified Reviewer

“Straightforward and easy to use course”

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Posted 3 years ago

JUDY WILLIAMS

Verified Reviewer

“I had to do this course for HMRC and I thought it was going to be quite boring and difficult! I found that it covered all areas of money laundering and financial crime and will help me no end in my small accountancy business. It was fairly easy to understand and to remember too. Thanks so much.”

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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 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

“Excellent Course, and very rewarding good teaching module”

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Posted 3 years ago

Nathan Olner

Verified Reviewer

“.”

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Posted 3 years ago

Kivork Mikailian

Verified Reviewer

“informative and easy to follow”

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Posted 3 years ago

Daniel Baksa

Verified Reviewer

“very well informative!”

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Posted 3 years ago

“Very informative and do in your own time course allowing easy navigation asI had customers coming in and out.”

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Posted 3 years ago

Hello Carl, Thank you for your lovely review, it’s very kind of you! I’m glad you enjoyed the flexibility of the course in that you could do it in your own time. I'm also glad that you found the course informative and easy to navigate. I hope that the knowledge you gained will help you in the future and if you need anything else, please don't hesitate to contact us directly. Many thanks! Nicola (Customer Support, High Speed Training)

Posted 3 years ago

Mohammad Dabbas

Verified Reviewer

“N/A”

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Posted 3 years ago