Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,623 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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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.”

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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.”

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Posted 3 years ago

FRANK DOURADO

Verified Reviewer

“EXCELLENT”

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Posted 3 years ago

Sibren Nieuwenhuizen-Pettit

Verified Reviewer

“Very informative, easy to understand, good length of time”

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Posted 3 years ago

Solomon Gambrah

Verified Reviewer

“Good job keep it. I will come for health and safety in construction site as well next month”

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Posted 3 years ago

Chloe Waller

Verified Reviewer

“Very informative and well presented”

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Posted 3 years ago

Hello Chloe, thank you for your review, I’m glad you enjoyed the course and found it informative and well presented. 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! Natasha (Customer Support, High Speed Training)

Posted 3 years ago