Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,155 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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Yasir Mehmood

Verified Reviewer

“Very informative and important course to prevent money laundering”

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Posted 3 weeks ago

Beverley Jones

Verified Reviewer

“Amazing”

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Posted 3 weeks ago

Stacey Crabbe

Verified Reviewer

“.”

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Posted 3 weeks ago

Alexander Miller

Verified Reviewer

“very clear and easy to follow”

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Posted 3 weeks ago

Author didn't leave any comments.

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Posted 3 weeks 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 3 weeks ago

“Amazing”

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Posted 3 weeks 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 3 weeks ago