Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,616 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

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“Good content and review of statutory legislation - could perhaps be more interactive”

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Posted 2 years ago

Zeynep Ciftci

Verified Reviewer

“easy”

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Posted 2 years ago

“Easy Course to follow would recommend.”

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Posted 2 years ago

Michael Trotman

Verified Reviewer

“V Good. Enjoyed.”

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Posted 2 years ago

Adrian McKinne;;

Verified Reviewer

“good”

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Posted 2 years ago

Hi Adrian, Thank you for your review on our Anti-Money Laundering (AML) and Financial Crime training. I hope that the knowledge you gained will help you in the future. If you need anything else, please don't hesitate to contact us directly. Many thanks! Vicky (Customer Support, High Speed Training)

Posted 2 years ago

Grace Waters

Verified Reviewer

“Fascinating”

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Posted 2 years ago

YEHOUDA IBBI

Verified Reviewer

“Excellent course to have as an annual AML course. Thansk”

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Posted 2 years ago

Silvia Bocchetti

Verified Reviewer

“Effective and not unnecessarily long”

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Posted 2 years ago