Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 1,773 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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Victoria Morley

Verified Reviewer

“Easy to follow and clear course.”

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Posted 1 day ago

“Very good”

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Posted 1 day ago

Paul Collyer

Verified Reviewer

“A very good and well put together course. My one reservation is in your lack of clarity on what is and what is not defined as a regulated industry? For instance, your training almost seems to suggest that 'tipping off' only applies to regulated industries. I am in property, so supervised by HMRC not FCA. My understanding was that tipping off rules still applied?”

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Posted 2 days ago

Hello, Thank you for your review and feedback. 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, (Customer Support, High Speed Training).

Posted 1 day ago

Ritesh Hirani

Verified Reviewer

“Wonderful and insightful course”