Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 1,711 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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“this was a really interesting course”

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Posted 9 months ago

Oliver Harrison

Verified Reviewer

“great course”

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Posted 9 months ago

Catherine Capstick

Verified Reviewer

“Very informative & thorough with good access to external sources. Gives a really good insight into all relevant legislation & guidelines.”

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Posted 9 months ago

Oumar Ndiaye Marrero

Verified Reviewer

“really good”

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Posted 9 months ago

XIANGXIANG YU

Verified Reviewer

“Excellent service”

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Posted 9 months ago

“Very full and thorough course - highly relevant and not overly time consuming”

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Posted 9 months ago

“It was good and informative but some regulations/ information may need update”

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Posted 9 months ago

Hi Pinky, Thank you for your review on our Anti-Money Laundering (AML) and Financial Crime course. I can see you have noted that some information may need to be updated if you'd like to contact us with what this relates to, you can call: 0333 006 7000 or e-mail: support@highspeedtraining.co.uk with your suggestions. Many thanks! Vicky (Customer Support, High Speed Training)

Posted 9 months ago

Beatrice Campi

Verified Reviewer

“Very informative and useful.”

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Posted 9 months ago