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Course participant reviews for ICA Advanced Certificate in Anti Money Laundering

Average rating 4.9

Based on 20 reviews.
Reviews are published according to our review policy.
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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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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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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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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)

A.R
5/5
18 Dec 2016
A good start in your AML career!

The course material was good quality to have an in depth knowledge of AML. The examples in the course helped to understand the elaborate principles. However, not enough personal...

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Karthika Dvl
5/5
15 Dec 2016
International Compliance Training

I would really like to thank the Trainer who made the session so interesting. The entire course material was so worth. it has enhanced our knowledge in getting to know more as h...

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IK
5/5
15 Dec 2016
excellent

excellent - good material, reasonable timelines, up to date practises and recommendations

Yulia Zarod
5/5
15 Dec 2016
Interesting experience to take part in ICA training

Thank you for providing high level of quality and sharing interesting and useful information with your Clients. I really appreciate that high level trainers from UK and USA visi...

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Martyn Dumble
5/5
09 Sep 2016
Highly Recomended

Having successfully completed 3 courses (2 Advanced Certificates & a Diploma) with the ICA, I can highly recommend them. There is breadth and depth to the course materials, the ...

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Nicky Riou
5/5
19 May 2016
ICA Advanced Certificate in International Anti-Money Laundering

The course is excellent, interesting and provides a thorough examination of the subject. I felt supported in my studies and also in every aspect of student concerns whether on s...

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Sunny Bhandari
5/5
08 Jul 2015
Excellent course which vastly increased my knowedge in the world of AML Compliance

The ICT course was well managed and had excellent course content. The textbooks were very clear and the tutorials were well executed. The teaching and guidance from the lectur...

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James
4/5
14 May 2015
Good Training and Useful Qualification

The traning is good, the tutors are enthusiastic and knowledgeable, the material is useful, the online system is easy to use, everything is very good. My only gripe would be th...

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Sinead
5/5
12 May 2015
ICT professional & friendly

Very professional organisation with friendly helpful staff. I would definitely use ICT again for future training.

Sheery Joshua
5/5
12 May 2015
ICA adds value to your profile !

As much as risk is dynamic in todays context, and with a strict regulatory regime, one has to keep himself/herself updated with necessary skills and knowledge to stay focussed a...

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Adam
5/5
12 May 2015
Very interesting and engaging as a result of an extremely well informed facilitator

I enjoyed the course immensely. The content was very relevant and beneficial for my current role. The facilitator, Mr Lee Byrne, was incredibly knowledgable on the subject. Some...

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Barbara
5/5
12 May 2015
International Advanced Certificate in Anti Money Laundering

I found the course very easy to follow. There was lots of on-line guidance on how to complete research, the assessment and past papers to assist with revision for the final exa...

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Kim Dickinson, CDD Manager
5/5
19 Nov 2013

Reach for the skies - you are never to old to learn! The tutors were amazing and always offered help outside of the classroom. The website is fantastic if you use it to its full...

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Displaying 1-20 of 20 reviews