Anti-Money Laundering (AML) and Financial Crime Reviews

4.7 Rating 1,712 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

“Very good and informative course. Some of the modules I felt needed to be explained better in layman's terms for people who are just being introduced to AML. Some of the information is complex and could do with a short video or simplified explanations. Definitely more examples required overall.”

Helpful Report

Posted 10 months ago

“clear and concise”

Helpful Report

Posted 10 months ago

Stephanie Akuoko-Nyantakyi

Verified Reviewer

“Informative”

Helpful Report

Posted 10 months ago

MUSTAFA PARWANI

Verified Reviewer

“fantastic”

Helpful Report

Posted 10 months ago

“Really enjoyed it, Thanks.”

Helpful Report

Posted 10 months ago

Catherine Honger

Verified Reviewer

“The AML course was very well constructed and easy to follow. I would recommend High Speed Training and there AML course to anyone needing a well-put-together AML course.”

Helpful Report

Posted 10 months ago

Pauline Bakari

Verified Reviewer

“good”

Helpful Report

Posted 10 months ago

Kyle Sikorski-Hall

Verified Reviewer

“Needs a repeat the speech or rewind button”

Helpful Report

Posted 10 months ago