Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,411 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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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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Helpful Report

Posted 7 months ago

Brendan Berry

Verified Reviewer

“Informative and interesting course and contents, enables security for our business in relation to accounting activities.”

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Posted 7 months ago

“Amazing”

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Posted 7 months ago

Sally Roberts

Verified Reviewer

“The Ant-iMoney Laundering and Financial Crime v15 training was well paced and clear. It was easy to navigate the system and gave the option to download a summary at the end of each module - a fabulous idea! I enjoyed my learning and would highly recommend high speed Training.... im sure ill be back for more!”

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Posted 7 months ago

Max Donaldson

Verified Reviewer

“Very informative and thank you.”

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Posted 7 months ago

Marina Curcubet

Verified Reviewer

“The test was clear and well-structured. It covered the main aspects of money laundering prevention and provided practical scenarios. Overall, it was useful and informative.”

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Posted 7 months ago

“Good”

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Posted 7 months ago

Leighton Walters

Verified Reviewer

“Just completed the Anti-Money Laundering course and found it really valuable. The content was clear, easy to follow, and very relevant to real-world scenarios. I feel much more confident in understanding my responsibilities and applying best practices going forward. Highly recommend to anyone needing a solid grounding in AML.”

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Posted 7 months ago