Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,418 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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“Great course”

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Posted 1 year ago

“It was a little too long”

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Posted 1 year ago

Hi John, Thank you for your review and your feedback on the Anti-Money Laundering (AML) and Financial Crime course. 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 year ago

Usman Hussain

Verified Reviewer

“Thank you for the course delivered. Very informative and added knowledge gained which will lead us to become great advocates for our industry.”

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Posted 1 year ago

Daniel Warren

Verified Reviewer

“Great structured course , very informative”

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Posted 1 year ago

Harvey Vause

Verified Reviewer

“.”

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Posted 1 year ago

Vesela Rashkova

Verified Reviewer

“Informative”

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Posted 1 year ago

Morgan-Shae Smith Lehane

Verified Reviewer

“good”

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Posted 1 year ago

Derek Eagles

Verified Reviewer

“The course was delivered professionally and contained a good introduction and knowledge of anti money laundering that will help towards further training.”

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Posted 1 year ago