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Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,616 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

Williams Inegbese
Verified Reviewer
“Fantastic training on AML”
Helpful Report
Posted 2 years ago
Melanie Parr
Verified Reviewer
“The course was very informative and very clear on identification of key aspects of Anti-Money Laundering.”
Helpful Report
Posted 2 years ago
Lesley Williams
Verified Reviewer
“Found the course to be interesting and informative.”
Helpful Report
Posted 2 years ago
Nicholas Slater
Verified Reviewer
“Very professional and easy to work through.”
Helpful Report
Posted 2 years ago
“great way to learn”
Helpful Report
Posted 2 years ago
Chris Belham
Verified Reviewer
“there is a graphical error on the first box background in the red flags page”
Helpful Report
Posted 2 years ago
“All Good!”
Helpful Report
Posted 2 years ago
George Collins
Verified Reviewer
“Covers all topics and good variety of questions.”
Helpful Report
Posted 2 years ago