Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 2,081 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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Kwanda Luthuli

Verified Reviewer

“Informative”

Helpful Report

Posted 3 weeks ago

Craig Flyger

Verified Reviewer

“Some questions were quite specific to the insurance industry vs. applicable for all financial services companies”

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Posted 3 weeks ago

Good afternoon Craig, Thank you for your review and feedback on our Anti-Money Laundering (AML) and Financial Crime course. I'm sorry to hear that you found some of the course irrelevant. We do try to make all our course content relevant to each specific course. We are always looking to improve our training and I have therefore passed on your feedback onto the relevant teams. If you need anything else, please don't hesitate to contact me directly. Kindest Regards! Vicky (Customer Support, High Speed Training)

Posted 3 weeks ago

Joseph Hanson-Kahn

Verified Reviewer

“Very Good”