Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,612 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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Alexander Miller

Verified Reviewer

“very clear and easy to follow”

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Posted 11 months ago

Author didn't leave any comments.

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Posted 11 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 11 months ago

“Amazing”

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Posted 11 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 11 months ago

Max Donaldson

Verified Reviewer

“Very informative and thank you.”

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Posted 11 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.”