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Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 1,603 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

Grahame Oakes
Verified Reviewer
WHERE MOST WAS OBVIOUS IT WAS INTERESTING TO LEARN GREY AREAS
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Posted 4 years ago
Chris Angrave
Verified Reviewer
Author didn't leave any comments.
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Posted 4 years ago
Author didn't leave any comments.
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Posted 4 years ago
1234567890
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Posted 4 years ago
Michael Spellman
Verified Reviewer
Learned a lot of the importance of identifying when money laundering is an issue in a business.
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Posted 4 years ago
Fantastic knowledge, experience and education.
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Posted 4 years ago
Fantastic knowledge, experience and education
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Posted 4 years ago
Kevin Meddings
Verified Reviewer
A great tool to inform me and assist with monitoring requirements
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Posted 4 years ago