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Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,260 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

Pierre Benjamin Laffoux
Verified Reviewer
EXCELLENT COURSE!
Helpful Report
Posted 3 years ago
Jacqui Carpenter
Verified Reviewer
Very clear and concise
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Posted 3 years ago
Elica Paseva
Verified Reviewer
Very informative and useful training.
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Posted 3 years ago
Kenneth MacNeil
Verified Reviewer
I found the training modules easy to follow and very informative. The sectioning of the modules also allows you to concentrate of specific aspects of the training & legislation. The final test was thorough and needed some careful consideration before answering certain questions which challenges the students knowledge.
Helpful Report
Posted 3 years ago
great lesson
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Posted 3 years ago
A comprehensive and thorough overview of specific terminologies on the subject of Anti Money Laundering and all applicable laws. Keep up the good work.
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Posted 3 years ago
Wordy training but detailed information is clearly laid out.
Helpful Report
Posted 3 years ago
FRANK DOURADO
Verified Reviewer
EXCELLENT
Helpful Report
Posted 3 years ago