ICA Certified Money Laundering Reporting Officer (Standard) reviews

4.9 (14 reviews)

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Great Session!

Arturs J · 31 Jul 2026
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Response: Thank you for your feedback! Glad you enjoyed the session.

very helpful in doing the assignments

Andrew B · 31 Jul 2026
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Response: Thank you for your feedback! Glad you found the session helpful for your assignment writing

Great experience!

Arturs J · 28 Jul 2026
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Response: Thank you for your feedback! Happy to hear you found the experience to be great!

Good content but a little too extreme. Covered a lot of ground.

Andrew B · 28 Jul 2026
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Response: Thank you for your feedback! Happy to hear the content was good and we will look into your comments regarding the session covering a lot of ground.

Informative on what to consider in gathering MI data and questioning how it is formed and its relevance.

Andrew B · 16 Jul 2026
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Response: Thank you for your feedback. Good to hear you found the session informative!

ICA are reputable, the hosts are knowledgeable and the sessions engaging

Ben C · 08 Jul 2026
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It was a brilliant course.

Ariyo O · 08 Jul 2026
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Overall I enjoyed the course as it did give me more of an insight into the role I am undertaking and also provided me with more knowledge about how the whole process works. I do feel that the course will give me more confidence to undertake the role and meet the challenges that it brings.

Graeme E · 30 Dec 2025
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I had a wonderful experience, and this course has shaped my thinking as far as MLRO roles and responsibilities are concerned.

Arpan J · 19 Dec 2025
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Really good course. I found it to be of enormous benefit to me.

Graeme R · 19 Dec 2025
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