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Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,034 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

I am very happy with this course
Helpful Report
Posted 4 years ago
Mehdi Shahbazi
Verified Reviewer
great
Helpful Report
Posted 4 years ago
Peter Michael
Verified Reviewer
Great course and foundation to understand the Anti-Money Laundering (AML) and Financial Crime
Helpful Report
Posted 4 years ago
Olasebikan Ajayi
Verified Reviewer
AWARENESS ABOUT FRAUDS
Helpful Report
Posted 4 years ago
Aleksandr Gladkikh
Verified Reviewer
Good
Helpful Report
Posted 4 years ago
BORING
Helpful Report
Posted 4 years ago
Hello, thank you for your feedback and we're sorry that you did not find our learning to be engaging. We take learner feedback seriously, so if you have any suggestions for how we could make the online experience more engaging, please do let us know. You can contact us by emailing support@highspeedtraining.co.uk or by calling 0333 006 7000. We're Monday - Friday, 9am - 5pm. We hope to hear from you soon. All the best! Chloe (Customer Support, High Speed Training)
Posted 4 years ago
George Fellouzis
Verified Reviewer
Excellent training session
Helpful Report
Posted 4 years ago
great introduction to the regumatpry framework around anti-money laundering and financial crime
Helpful Report
Posted 4 years ago