Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 1,704 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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Helpful Report

Posted 4 years ago

Michael Spellman

Verified Reviewer

“Learned a lot of the importance of identifying when money laundering is an issue in a business.”

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Posted 4 years ago

“Fantastic knowledge, experience and education.”

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Posted 4 years ago

“Fantastic knowledge, experience and education”

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Posted 4 years ago

Kevin Meddings

Verified Reviewer

“A great tool to inform me and assist with monitoring requirements”

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Posted 4 years ago

Andrew Jones, Podium Properties

Verified Reviewer

“The main points are (seemingly) covered, as it's my first time doing AML. Improvements could be done. Being able to pause on a slide would help. For reviewing the information you are sent to the end of the section and then have to clumsily click back through all of the slides to get to the beginning. Why not send the customer to the beginning of the section? Also, a list would be useful of all the records you need to keep for customer due diligence (presuming this is the same for all industry sectors this course covers).”

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Posted 4 years ago

Hi Andrew! Thank you for taking the time to leave us your review and feedback, we appreciate it a lot. 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 users. Thank you again and we wish you all the best in the future. Kind regards, Kaz (Customer Support, High Speed Training)

Posted 4 years ago

“Very good and informative. Left with a clearer understanding of AML and what I need to do implement it in my own business.”

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Posted 4 years ago

Olena Khudikova

Verified Reviewer

“The training is exellent. It was the real pleasure to study with you.”

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Posted 4 years ago