Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,285 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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Azhar Naseem

Verified Reviewer

“Exciting and Informative”

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Posted 2 weeks ago

Claire Brown

Verified Reviewer

“brilliant course”

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Posted 2 weeks ago

Laura Adomonyte

Verified Reviewer

“Fantastic course!”

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Posted 2 weeks ago

Veronica Jarman

Verified Reviewer

“Content and learning material very clear and easy to understand, enjoyed the course.”

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Posted 2 weeks ago

“Good course. Well laid out. Didn't really like the narrative which made looking back for 1 point more time consuming as had to listen to the whole page. But still great for covering a very broad subject in a short time.”

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Posted 2 weeks ago

Akshay Malik

Verified Reviewer

“Very Knowledgeable”

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Posted 3 weeks ago

Pauline Collinson

Verified Reviewer

“Very refreshing up to date course which highlights all the relevant areas of money laundering which need to be reviewed and considered within the workplace.”

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Posted 3 weeks ago

Bhavisha Purohit

Verified Reviewer

“The slides in the modules are very easy to read and concise - making it straight forward to pick up when you do not have time to go through the course all at once! (I did wish throughout that the next button would be available more promptly) The wording on the assessment questions make it tricky but all in all it was interesting and easy to follow!”

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Posted 3 weeks ago

Hi Bhavisha, Thank you for your review and feedback Anti-Money Laundering (AML) and Financial Crime course . We really value the opinions of our customers so I've passed your comments onto the appropriate team to see if there is something we can do for future versions of the course. Thank you again and we wish you all the best in the future. Kind regards, Vicky (Customer Support, High Speed Training).

Posted 3 weeks ago