ICA Diploma in Financial Crime Prevention

very satisfied - i find the breakout rooms and examples very helpful, its great to get different perspectives & view points on scenarios from other students in different background areas of financial crime & fraud

useful and helpful guidance

Course was delivered very well. Was nervous at the beginning as i didn't think i had as much knowledge as everyone else as everyone else is from a financial back ground and i'm not, however, felt a little better towards the end of the session