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Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,155 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

Max Donaldson
Verified Reviewer
Very informative and thank you.
Helpful Report
Posted 3 weeks 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 3 weeks ago
Good
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Posted 3 weeks 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 4 weeks ago
Thank you
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Posted 4 weeks ago
Sophie Lewis
Verified Reviewer
Very clear & informative
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Posted 4 weeks ago
Rebecca Armstrong
Verified Reviewer
easy to follow
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Posted 4 weeks ago
Zoe Juliff-Jones
Verified Reviewer
Great information
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Posted 4 weeks ago