Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,276 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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Regina Angela Gonzales

Verified Reviewer

“Good refresher for the basic concept of AMLA, and additional knowledge for regulations in UK.”

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Posted 5 months ago

Seweryn Gluch

Verified Reviewer

“Amazing”

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Posted 5 months ago

Richard Tatenda Zhungu

Verified Reviewer

“Very good”

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Posted 5 months ago

Ismail Hassan

Verified Reviewer

“Interesting module”

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Posted 5 months ago

Thank you for your review! We really value the opinions of our customers. We would greatly appreciate it if you could provide us with more feedback in relation to your review - please email supportteam@highspeedtraining.co.uk. From here, we can pass your comments over to 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. Kind regards, Customer Support, High Speed Training.

Posted 5 months ago

Michael Hankinson

Verified Reviewer

“It is a nice and simple course to follow and i like the links to other organisations and regulations”