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Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,083 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

The course was amazing! It was really detailed and covered every aspect of anti-money laundering. I learnt a lot.
Helpful Report
Posted 1 month ago
Donna Dobson
Verified Reviewer
Clear information and assessments, very good.
Helpful Report
Posted 1 month ago
Dani Ellingham
Verified Reviewer
I think these courses are great, but what would make them better is downloadable resources to refer back to.
Helpful Report
Posted 1 month ago
Vijay Sukhwani
Verified Reviewer
Good
Helpful Report
Posted 1 month ago
Marilena Sandorino
Verified Reviewer
Nice and quick
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Posted 1 month ago
Connor McCann
Verified Reviewer
Very helpful and thorough.
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Posted 1 month ago
Bruce Venter
Verified Reviewer
This training gave me an excellent overview of the principles of AML and Financial Crime in an easy-to-understand, but thorough manner that also suited my method of learning, visual, auditory, and manual (writing). I wish to thank those who created it.
Helpful Report
Posted 1 month ago
Abdeel Peter
Verified Reviewer
good traninig
Helpful Report
Posted 1 month ago