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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

Full understanding of AML responsibilities and ref flags. Highly useful for daily compliance awareness
Helpful Report
Posted 3 months ago
Very informative
Helpful Report
Posted 3 months ago
Timothy Frederick
Verified Reviewer
Really easy to understand…everything was explained clearly and I liked the confirmation of knowledge questions along the way.
Helpful Report
Posted 3 months ago
Simple and quick speed course. Very informative and easy to understand.
Helpful Report
Posted 3 months ago
Informative
Helpful Report
Posted 3 months ago
Michael Fisher
Verified Reviewer
Very thorough and informative AML training
Helpful Report
Posted 3 months ago
Natalia Plamadeala
Verified Reviewer
Thank you for your course is very helpful
Helpful Report
Posted 3 months ago
Very good. Thanks
Helpful Report
Posted 3 months ago