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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Victoria Kyle-Lawrence

Verified Reviewer

“Very insightful and learnt everything I needed to know to ensure my business is compliant. Easy to follow and lots of good useful information.”

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Posted 4 years ago

“Very interesting”

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Posted 4 years ago

Author didn't leave any comments.

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Posted 4 years ago

Author didn't leave any comments.

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Posted 4 years ago

Kenneth Lewis

Verified Reviewer

“Excellent!”

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Posted 4 years ago

“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.”

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Posted 5 years ago

“Informative, easy to follow and professionally presented.”

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Posted 5 years ago

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

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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