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Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,674 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!

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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

Cileia Giraud
Verified Reviewer
“The course was very informative and well organised. It helped me understand Anti-Money Laundering regulations and the importance of identifying risks. Some topics were challenging, but the training was useful and relevant to my bookkeeping work. Thank you!”
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Posted 2 weeks ago
Daryn Parsonage
Verified Reviewer
“Good course”
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Posted 2 weeks ago
Stephen Scurr
Verified Reviewer
“Clear, easy-to-follow AML training with useful examples and straightforward explanations.”
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Posted 2 weeks ago
Jitalkumar Patel
Verified Reviewer
“i am jital patel very good”
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Posted 2 weeks ago
Chizoba Ujunwa Onugha
Verified Reviewer
“Amazing experience”
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Posted 2 weeks ago
John Joseph Placheril
Verified Reviewer
“Very good and informative”
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Posted 2 weeks ago
Julius Thompson
Verified Reviewer
“Easy to use. The learning experiencemwas worth the time.”
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Posted 2 weeks ago
Suzanne Ashpole
Verified Reviewer
“It's a necessary course but overall the presentation is very dry. Some of the answers to the questions in the assessment are worded ambiguously. There are areas of repetition and overlap. Not sure if some of the figures are up to date.”
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Posted 2 weeks ago