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Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,083 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

Joe Cachumbo
Verified Reviewer
The Training is really good.
Helpful Report
Posted 2 years ago
Miles Leslie
Verified Reviewer
The course offered valuable insights into criminal activities and strategies for addressing such situations. A key takeaway is that adhering to the regulations outlined in Anti-Money Laundering (AML) and Financial Crime v14 is a reliable approach to minimizing the risk of errors. Following these rules serves as a guiding principle to navigate such matters effectively.
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Posted 2 years ago
great course
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Posted 2 years ago
Osburn Fernandes
Verified Reviewer
ksdbf
Helpful Report
Posted 2 years ago
Jennifer Wreford
Verified Reviewer
Thanks very straightforward and easy to work through.
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Posted 2 years ago
very informative and enjoyed it!!
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Posted 2 years ago
Very interesting and informative
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Posted 2 years ago
Loved every minute!
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Posted 2 years ago