Login
Start Free Trial Are you a business? Click Here

Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,093 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

clear instructions
Helpful Report
Posted 6 months ago
Within the course, there is a page about The Economic Crime (Transparency and Enforcement) Act 2022 where your wording talks about an entity might be "sectioned" ....I'm sure that should read as "sanctioned". Good to be able to change settings to speed up the flow through the pages otherwise it's hard to remain in focus with so many pauses. Good depth to the course.
Helpful Report
Posted 6 months ago
David Petrie
Verified Reviewer
good
Helpful Report
Posted 6 months ago
Great course. Very well laid out and easy to follow.
Helpful Report
Posted 6 months ago
Jonathan Agamez
Verified Reviewer
Simple to understand for everyone.
Helpful Report
Posted 6 months ago
Great amount of help may Allah bless all of you
Helpful Report
Posted 6 months ago
Abdalla Beshir
Verified Reviewer
good explanation
Helpful Report
Posted 6 months ago
Well organised course
Helpful Report
Posted 6 months ago