Login
Start Free Trial Are you a business? Click Here

Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,694 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!

Visit Product Page

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

Joe Cachumbo
Verified Reviewer
“The Training is really good.”
Helpful Report
Posted 3 years ago
Miles Leslie
Verified Reviewer
“The course offered valuable insights into criminal activities and strategies for addressing such situations. A key takeaway is that adhering to the regulations outlined in Anti-Money Laundering (AML) and Financial Crime v14 is a reliable approach to minimizing the risk of errors. Following these rules serves as a guiding principle to navigate such matters effectively.”
Helpful Report
Posted 3 years ago
“great course”
Helpful Report
Posted 3 years ago
Osburn Fernandes
Verified Reviewer
“ksdbf”
Helpful Report
Posted 3 years ago
Jennifer Wreford
Verified Reviewer
“Thanks very straightforward and easy to work through.”
Helpful Report
Posted 3 years ago
“very informative and enjoyed it!!”
Helpful Report
Posted 3 years ago
“Very interesting and informative”
Helpful Report
Posted 3 years ago
“Loved every minute!”
Helpful Report
Posted 3 years ago