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Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,276 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

Good course with alot of good information.
Helpful Report
Posted 2 months ago
Victor Bobby Obasogie
Verified Reviewer
Great course
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Posted 2 months ago
Great course, easy to follow.
Helpful Report
Posted 2 months ago
great course content and easy learning
Helpful Report
Posted 2 months ago
Jolyon Alexander
Verified Reviewer
Thank you for this. a great little course and very well put together.
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Posted 2 months ago
Thangavelu Suvendran
Verified Reviewer
Excellent course
Helpful Report
Posted 2 months ago
Yllza Sllova
Verified Reviewer
The Anti-Money Laundering (AML) and Financial Crime Awareness training was both informative and engaging, providing a comprehensive understanding of how financial institutions can identify, prevent, and report financial crime risks. Overall, the training strengthened my understanding of how to detect red flags, handle suspicious transactions responsibly, and maintain a strong compliance culture. It serves as an excellent refresher for all staff and a crucial component of any firm’s financial crime prevention framework.
Helpful Report
Posted 2 months ago
Sadiq Merchant
Verified Reviewer
Excellent and very detailed course.
Helpful Report
Posted 2 months ago