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Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,693 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

“great course content and easy learning”
Helpful Report
Posted 1 year ago
Jolyon Alexander
Verified Reviewer
“Thank you for this. a great little course and very well put together.”
Helpful Report
Posted 1 year ago
Thangavelu Suvendran
Verified Reviewer
“Excellent course”
Helpful Report
Posted 1 year ago
Yllza Sllova
Verified Reviewer
“The Anti-Money Laundering (AML) and Financial Crime Awareness training was both informative and engaging, providing a comprehensive understanding of how financial institutions can identify, prevent, and report financial crime risks. Overall, the training strengthened my understanding of how to detect red flags, handle suspicious transactions responsibly, and maintain a strong compliance culture. It serves as an excellent refresher for all staff and a crucial component of any firm’s financial crime prevention framework.”
Helpful Report
Posted 1 year ago
Sadiq Merchant
Verified Reviewer
“Excellent and very detailed course.”
Helpful Report
Posted 1 year ago
Emily Shepherd
Verified Reviewer
“Excellent delivery”
Helpful Report
Posted 1 year ago
James Martinelli
Verified Reviewer
“Course could be a little more interactive, videos.”
Helpful Report
Posted 1 year ago
Thank you for your review and feedback, we appreciate it a lot. We really value the opinions of our customers so I've passed your comments onto the appropriate team to see if there is something we can do for future versions of the course. Thank you again and we wish you all the best in the future.
Posted 1 year ago
Theresa Watson
Verified Reviewer
“extremely detailed course”
Helpful Report
Posted 1 year ago