Course participant reviews for ICA Diploma in Anti Money Laundering
Average rating 4.9
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...
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...
Awesome Compliance Course and Training School.
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...
I have had the pleasure of receiving three courses from ICT; Diploma AML, Post Grad Diploma Governance Risk and Compliance, Cert Conduct Risk. The administration, support and t...
I enjoyed my experience as a student of ICTA. Trainers are experienced and course materials is relevant to current status of financial industry.
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 ...
Great experience. I would introduce some additional benefits to overseas applicants. Otherwise well done !
I have undertaken several courses with ICT and can only commend the team @ ICT for their dedication to quality of the content and the overall professionalism. The courses are i...
The workshops of the AML Diploma was very informative and beneficial to the studying and the overall understanding of the course. The course material at some instances was a lit...
I recently completed the International Diploma in Anti-Money Laundering and have no hesitations in recommending either this course, or International Compliance Training, to othe...
An excellent course covering all the relevant areas of AML. The tutors are experienced and informative and the interactive approach to learning definitely has more impact.
Pa...
The Diploma is a statement of competence in an industry that
demands the highest skills. It therefore demonstrates any employer’s commitment to attaining those skills
A comprehensive course with excellent instruction and tutorship.This course and its professional qualification, I believe, is the benchmark for MLROs and for corporate AML compl...
Excellent training, fantastic tutors/teachers! Knowing from the best of the financial market!