Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 1,675 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!

Visit Product Page

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

Visit Product Page

“It was quite detailed but repetitive in places. Also a few pages contain errors (in 'Offences' part, page 13 doesn't seem to be completely right and page 14 is under the heading 'tipping off' but discusses disclosing suspicion to authorities). All in all, very informative.”

Helpful Report

Posted 4 years ago

“Informative, easy to follow and professionally presented.”

Helpful Report

Posted 5 years ago

“Good and not as time consuming as other courses. Plus the use of non ' jargon' language and terminology was helpful”

Helpful Report

Posted 5 years ago

Hello, Thank you for your kind review! It's great to hear you enjoyed the course and found it not as time-consuming as other courses you have sat! It's also really good to know that you liked that we don't use jargon within the course. Should you need anything in the future, please don't hesitate to contact us directly. All the best, Nicola (Customer Support, High Speed Training)

Posted 5 years ago

ROSEMARY HANDLEY

Verified Reviewer

Author didn't leave any comments.

Helpful Report

Posted 5 years ago

Mark Williams

Verified Reviewer

“The AML course structured well and covers all relevant aspects and does not go to deep into the subject areas. Also, the assessment is a fair system where you can submit a answer to a question on what you have learned. This gives you indication as to how well or badly one is doing. All I need to determine now is how many CPD points do I obtain? How recognisable and valuable is it in the employment (market) place with such a certificate? Overall, great course! Rapid!”

Helpful Report

Posted 5 years ago

Hello Mark, thank you for taking the time to leave us a review, it is greatly appreciated! It’s brilliant to hear you found the course well-structured and relevant! CPD state that it is down to the individual learner to record their verifiable CPD hours themselves. Usually you can gain 1 CPD point per hour of training so with this course it would equate to 3 points. The course is designed to raise awareness of money laundering, how to recognise it, and how to prevent it from occurring in your business. Therefore, if you are looking for our employment you can use your certificate to show you have a good understanding and knowledge of AML. Thanks again for your review, and all the best! Lizzy (Customer Support, High Speed Training)

Posted 5 years ago

“I learnt a lot of valuable information”

Helpful Report

Posted 5 years ago

David McIntyre

Verified Reviewer

Author didn't leave any comments.

Helpful Report

Posted 5 years ago

“Very clear and easy to consume due to the bite sized trainings”

Helpful Report

Posted 5 years ago