Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,685 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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Christopher Topp

Verified Reviewer

“Great training program, very informative!”

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Posted 9 months ago

Andrew Adams

Verified Reviewer

“good course”

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Posted 9 months ago

Aaron White - Riley

Verified Reviewer

“Clear, well-structured course with good coverage of UK AML requirements, including CDD, PEPs, sanctions and reporting obligations. The content was easy to follow, practical, and proportionate, with useful supporting materials and a straightforward certification process. A solid option for anyone needing AML training without unnecessary complexity.”

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Posted 9 months ago

Rosie Walters

Verified Reviewer

“Good and helpful course”

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Posted 9 months ago

Nathalie Ramirez

Verified Reviewer

“great”

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Posted 9 months ago

Keith Hartley

Verified Reviewer

“Very intensive, on my computer the volume was on occasions in distinct.”

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Posted 9 months ago

Daniel Walker

Verified Reviewer

“too long”

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Posted 9 months ago

Hi Daniel, Thank you for your review and your feedback on our Anti-Money Laundering (AML) and Financial Crime course, we really appreciate it! I’m sorry to hear that you felt the course was too long. Our courses are very in-depth and cover a lot of necessary topics in order to ensure that the learner has met the UK and EU legal requirements. 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! Vicky (Customer Support, High Speed Training)

Posted 9 months ago

“very well explained”

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Posted 9 months ago