Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,350 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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Thangavelu Suvendran

Verified Reviewer

“Excellent course”

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Posted 4 months ago

Yllza Sllova

Verified Reviewer

“The Anti-Money Laundering (AML) and Financial Crime Awareness training was both informative and engaging, providing a comprehensive understanding of how financial institutions can identify, prevent, and report financial crime risks. Overall, the training strengthened my understanding of how to detect red flags, handle suspicious transactions responsibly, and maintain a strong compliance culture. It serves as an excellent refresher for all staff and a crucial component of any firm’s financial crime prevention framework.”

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Posted 4 months ago

Sadiq Merchant

Verified Reviewer

“Excellent and very detailed course.”

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Posted 4 months ago

Emily Shepherd

Verified Reviewer

“Excellent delivery”

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Posted 4 months ago

James Martinelli

Verified Reviewer

“Course could be a little more interactive, videos.”

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Posted 4 months ago

Thank you for your review and feedback, we appreciate it a lot. We really value the opinions of our customers so I've passed your comments onto the appropriate team to see if there is something we can do for future versions of the course. Thank you again and we wish you all the best in the future.

Posted 4 months ago

Theresa Watson

Verified Reviewer

“extremely detailed course”

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Posted 4 months ago

“Great course!”

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Posted 4 months ago

Lauren Heasley

Verified Reviewer

“Helpful and easy to follow course”

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Posted 4 months ago