Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 1,624 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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“Concerned that it is a year out of date”

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Posted 3 years ago

Hello, thank you for your review and feedback. Our Anti Money Laundering course has recently been updated and is due for release very shortly! I have contacted you directly to discuss this with you. If you have any queries in the meantime, please don’t hesitate to get in touch directly! Many thanks, Kaz (Customer Support, High Speed Training)

Posted 3 years ago

Author didn't leave any comments.

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Posted 3 years ago

Lyn Mandella

Verified Reviewer

“Taught me what I needed to know!”

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Posted 3 years ago

Stewart Bell

Verified Reviewer

Author didn't leave any comments.

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Posted 3 years ago

“Very good. Easy to follow. Clear and to the point.”

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Posted 3 years ago

“Both courses very useful for the sector that I work in and would certainly recommend the course.”

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Posted 3 years ago

Arthur Vickers

Verified Reviewer

“The subject is boring and seems to contain too much non specific to particular business activities. It's a shame there isn't one more related to our actual business (in this instance Estate Agency)”

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Posted 3 years ago

Hello, congratulations on completing your course and thank you for leaving this feedback. We're sorry that you found the course was too generalised and boring. Generalising the course allows for multiple learners to take part in the course and still be given enough knowledge around the subject to feel that they have gained from the course. If you have any suggestions on how we can make the course more engaging, please feel free to contact us by emailing support@highspeedtraining.co.uk or by calling 0333 006 7000. We're here Monday - Friday, 9am - 5pm. All the best, Chloe (Customer Support, High Speed Training)

Posted 3 years ago

Tina Jenkins

Verified Reviewer

“Thorough training which provides a clear understanding on the rules and regulations of AML and financial crime.”

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Posted 3 years ago

Hello Tina, congratulations on completing your course and thank you for leaving this review! We're delighted to hear that you found the course thorough and clear. If you need anything else from us, please do not hesitate to get in touch with us directly. All the best, Chloe (Customer Support, High Speed Training)

Posted 3 years ago