Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,623 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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Ana M Pose-Campelo

Verified Reviewer

“Just completed HighSpeedTraining.co.uk course on AntiMoneyLaundering (AML) and Financial Crime v12. The course included links to the relevant authorities so you can dig deeper into any thoughts you may have straight away and return where you left off. There were questions to check your understanding at the end of each module and the assessment at the end was multiple choice so there was no need to worry about spelling or getting tongue tied. Great for yearly reviews too, as it was up to date with legislation.”

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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. 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

John Sheppard

Verified Reviewer

“easy to use and understand”

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Posted 3 years ago

MARTHA LIGIA ORGANISTA SACRISTAN

Verified Reviewer

“Course material is given in a clear and intuitive way that helps understanding and memory, backed up with multiple choice questions to test progress. A very good course.”

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Posted 3 years ago

Joshua McConville

Verified Reviewer

“Highly recommend this course. Provides good all round knowledge of money laundering and how to avoid it.”

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Posted 3 years ago

Hello Joshua, Thank you for your review, it’s very kind of you! I’m glad you enjoyed the course and that you would recommend it. 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

Anna Kosiorowska

Verified Reviewer

“Good training. Thank you.”

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Posted 3 years ago

Alison Savidge

Verified Reviewer

“Very clear and imformative training”

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Posted 4 years ago

Mohammad Haque

Verified Reviewer

“It was a smooth training course.”

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Posted 4 years ago

“More such trainings will help to enhance our knowledge”

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Posted 4 years ago