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Course participant reviews for International Compliance Association

Average rating 4.8

Based on 180 reviews.
Reviews are published according to our review policy.
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Angela Cox-Martin
5/5
05 Feb 2019

Exceeded my expectations. Excellently taught - wish my uni lecturers had been as thorough and engaging. Really nice bunch of students as well which made the workshops in London ...

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Carla Scorza
5/5
25 Apr 2017
Excellent training

Excellent training, fantastic tutors/teachers! Knowing from the best of the financial market!

Lesia Grazette
5/5
25 Jan 2017
This was an excellent course. I would re …

This was an excellent course. I would recommend it to anyone interesting in advancement of their Compliance and Money Laundering career. LG

Phil O
5/5
11 Jan 2017
Good Focused Training

The training challenges your existing understanding of established ideas and was delivered in an entertaining and interactive way. Enjoyable and educational - great stuff!

Martin
5/5
05 Jan 2017
Specialized Due Diligence Procedures for Correspondent Banking

I give you a 5 star: Excellent rating because the study material was comprehensive and well structured. The assessment was based on the study material provided and the course co...

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Shady Mohamed Hassan
4/5
05 Jan 2017
Good and comprehensive

Good and comprehensive

Dorota
5/5
04 Jan 2017
Excellent training

great training with a brilliant facilitator

Alessia
5/5
04 Jan 2017
Great!

I have completed two training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are...

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Alessia
5/5
04 Jan 2017
Great!

I have completed two training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are...

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Aparna Nardekar
5/5
31 Dec 2016
ICA has been instrumental in my car …

ICA has been instrumental in my career development. Their enrolment and process is very easy. I have Completed both advanced certification and diploma in AML from here and ca...

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Aparna Nardekar
5/5
31 Dec 2016
ICA has been instrumental in my car …

ICA has been instrumental in my career development. Their enrolment and process is very easy. I have Completed both advanced certification and diploma in AML from here and ca...

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Roger Grant
5/5
28 Dec 2016
comprehensive

Course well designed and user friendly

A Jeavons
5/5
28 Dec 2016
Well organised & very supportive

Having successfully achieved the ICA International Advanced Certificate in Anti Money Laundering I can certainly recommend the ICT. The organisation of the workshops and communi...

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Theodore Braimah
4/5
25 Dec 2016
International certificate in AML course

Very satisfied with all aspects of the course from the course content, workshops, assignment and exams. Workshop trainers had wealth of experience and knowledge of the course. ...

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Tamsin Sarah Whitehead
5/5
24 Dec 2016
Compliance training for a career, not just to tick boxes

The training I received for my Diploma was thorough, practical and will help me build a solid career in compliance. This was no tick box qualification; the skills I learnt and k...

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Mariana Vargova
5/5
23 Dec 2016
great learning

it was great training provided by one of the best knowledgeable person I have ever met. Training gives you proper knowledge of AML and TF, the law and recommendation, it is well...

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Pepper421
4/5
22 Dec 2016
Diploma In Governance, Risk and Compliance

Loved the course, hated the tech that was used for the course. Constantly getting problems with password between ICT and ICA sites and hard to negotiate around. Loved the tuto...

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Carla Franklin
5/5
22 Dec 2016
Perfection

Awesome Compliance Course and Training School.

Dewitt Culmer
5/5
22 Dec 2016
ICA Diploma Course

i participated in the training remotely in the Bahamas and found the information to be very easy reading. Additionally the webinars and other points if reference proved to be q...

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Sushmita Sarkar
5/5
22 Dec 2016
Awesome experience

The training conducted by Mrs. Anuradha Shaw was really good. An amazing experience to learn so many things. However little disappointed with the evalutaion of assessment. Even ...

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John
4/5
22 Dec 2016
AML Diploma

Well structured course with good reading material provided. Clarity on expectations and styles needed for assignments could have been better, following the first I was able to u...

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Michael Fitzpatrick
5/5
22 Dec 2016
ICA International Advanced Certificate in Anti Money Laundering - March 2016

Tutor was very experienced/knowledgeable and provided great hints and tips in respect of coursework (assignment & assessment)

Aidan Berry
5/5
22 Dec 2016
No complaints.

Enjoyable and well taught.

Jaiman Patel
5/5
22 Dec 2016
Beneficial Classroom sessions really added to the experience and qualification

Beneficial Classroom sessions really added to the experience and qualification

John Blake
4/5
20 Dec 2016
Happy

Very happy to have undertaken the Diploma in GRC and succeeding in obtaining further qualifications. There will be no shortage of compliance related roles in the existing regul...

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