Anti-Money Laundering (AML) and Financial Crime Reviews

4.8 Rating 1,675 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!

Visit Product Page

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

Visit Product Page

“Great Information, explained in easy to understand language”

Helpful Report

Posted 5 years ago

Author didn't leave any comments.

Helpful Report

Posted 5 years ago

“I learnt a lot when taking on this training and the questions at the end of each topic really helped ensure I understood.”

Helpful Report

Posted 5 years ago

Michelle Young

Verified Reviewer

“Great content and easy manageable sessions. Would recommend for staff training too.”

Helpful Report

Posted 5 years ago

Hello Michelle, thank you for your review, and congratulations on completing your training! I'm really happy to hear you enjoyed the content of the course and found it manageable, that's great! Thank you very much for your recommendation we really appreciate it! If there is anything else we can help you with please don't hesitate to contact us directly! Kind regards, Natasha (Customer Support, High Speed Training).

Posted 5 years ago

Gideon Okungu

Verified Reviewer

“very important for my business”

Helpful Report

Posted 5 years ago

Melanie Chetty

Verified Reviewer

“The training provided me with good insight into the requirements to comply with AML and Financial Crime requirements”

Helpful Report

Posted 5 years ago

Marilyn Harris

Verified Reviewer

Author didn't leave any comments.

Helpful Report

Posted 5 years ago

“Very good information. Clear voice over and well presented”

Helpful Report

Posted 5 years ago

Hello, thank you for your review, and congratulations on completing your training! I'm pleased to hear you enjoyed the course information and you found the course to be well presented with a clear voice-over, that's great! If there is anything else we can help you with, please don't hesitate to contact us directly. Kindest regards, Natasha (Customer Support, High Speed Training).

Posted 5 years ago