Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 2,420 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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“A great refresher course.”

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Posted 1 year ago

Esther Mary Norris

Verified Reviewer

“The course was informative, clearly explained to be able to understand the content”

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Posted 1 year ago

Susan Cormack

Verified Reviewer

“Good course and content with audio as well as written text which really helped with the learning experience.”

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Posted 1 year ago

Nick Cavander

Verified Reviewer

“Excellent course.”

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Posted 1 year ago

“clear instructions”

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Posted 1 year ago

“Within the course, there is a page about The Economic Crime (Transparency and Enforcement) Act 2022 where your wording talks about an entity might be "sectioned" ....I'm sure that should read as "sanctioned". Good to be able to change settings to speed up the flow through the pages otherwise it's hard to remain in focus with so many pauses. Good depth to the course.”