Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,348 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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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 1 month ago

Rosie Walters

Verified Reviewer

“Good and helpful course”

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Posted 1 month ago

Nathalie Ramirez

Verified Reviewer

“great”

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Posted 1 month ago

Keith Hartley

Verified Reviewer

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

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Posted 1 month ago

Daniel Walker

Verified Reviewer

“too long”

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Posted 1 month 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 1 month ago

“very well explained”

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Posted 1 month ago

Corina Mihalache-Loghin

Verified Reviewer

“THIS COURSES IT S PERFECT”

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Posted 1 month ago

Danilo Di Stefano

Verified Reviewer

“Some of the concepts were explained with a too complicated language. I believe some explanation could be simplified and be a bit more straightforward”

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Posted 1 month ago

Hello Danilo, thank you for sharing your experience. Our goal is to bridge the gap between complex compliance laws and practical application. We’d love to know if there were specific modules or terms that felt particularly complicated so we can prioritise those for a plain English makeover. Thanks for choosing High Speed Training. Many thanks! Stephen (Customer Support, High Speed Training)

Posted 1 month ago