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Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,087 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

Sheraz Chohan
Verified Reviewer
very informative course
Helpful Report
Posted 1 year ago
Muhammad Abu Bakar Saeed
Verified Reviewer
good way
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Posted 1 year ago
Both questions I got wrong related to the subject of bribery, maybe this was due to my understanding or perhaps that area wasn't explained as well as others.
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Posted 1 year ago
Daniel Singleton
Verified Reviewer
very good
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Posted 1 year ago
I am from Kenya, I loved the course as its general AML standards and practices which are adopted internationally and High speed training courses are as well internationally accredited.
Helpful Report
Posted 1 year ago
DAVID STREATFIELD
Verified Reviewer
It was a very useful course
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Posted 1 year ago
Calvin Schmidt
Verified Reviewer
The wording in one of the questions says which 1 is a risk but provides 3 risks and 1 that isnt
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Posted 1 year ago
Huseyin Can Esendemir
Verified Reviewer
great course
Helpful Report
Posted 1 year ago