Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,687 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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Ismail Hassan

Verified Reviewer

“Interesting module”

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Posted 1 year ago

Thank you for your review! We really value the opinions of our customers. We would greatly appreciate it if you could provide us with more feedback in relation to your review - please email supportteam@highspeedtraining.co.uk. From here, we can pass your comments over to 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, Customer Support, High Speed Training.

Posted 1 year ago

Michael Hankinson

Verified Reviewer

“It is a nice and simple course to follow and i like the links to other organisations and regulations”

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Posted 1 year ago

Harman Singh Kang

Verified Reviewer

“good”

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Posted 1 year ago

Cheryl Yoko Joelle Williams

Verified Reviewer

“I like that its broken down into easy modules but I think the test itself could be more robust”

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Posted 1 year ago

Teresa De Freitas

Verified Reviewer

“Good but there were some minor errors in material e.g. NCA was defined only after the abbreviation was used.”

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Posted 1 year ago

Vicky Cooper

Verified Reviewer

“.”

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Posted 1 year ago

Uche Ozioma Joe

Verified Reviewer

“The content of AML course was well-structured, engaging, and easy to follow. I especially appreciated the flexibility of the online format, which allowed me to learn at my own pace. Highly recommended for anyone looking to deepen their knowledge in AML.”