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Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,230 Reviews
Read High Speed Training 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

Steve Alleyne
Verified Reviewer
Found the course very informative
Helpful Report
Posted 1 day ago
Suresh Kochhar
Verified Reviewer
All sections of MLA are covered and easy to understand and follow
Helpful Report
Posted 1 day ago
I must say I enjoyed this course. It helped me to be aware of this topic and be prepared and more professional in my business.
Helpful Report
Posted 3 days ago
Graham Bruce
Verified Reviewer
Clear to follow and understand.
Helpful Report
Posted 3 days ago
Sindhya Rajesh
Verified Reviewer
I had a great learning experience. Thank you.
Helpful Report
Posted 4 days ago
Maria Jahangir
Verified Reviewer
SUPER
Helpful Report
Posted 5 days ago
Birgit Depping
Verified Reviewer
There should be more examples for gifts and hospitality issues as this is the most common form of bribery. Thank you.
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Posted 6 days ago
Marcin Brzeski
Verified Reviewer
Great course - efficient and easy to follow. After each module quick refresh and question to answer about module. I can honestly recommend it.
Helpful Report
Posted 6 days ago