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ICA Certified Money Laundering Reporting Officer (Standard) Reviews
Arturs J, 31 Jul 2026
Great Session!Response : Thank you for your feedback! Glad you enjoyed the session.
Andrew B, 31 Jul 2026
very helpful in doing the assignmentsResponse : Thank you for your feedback! Glad you found the session helpful for your assignment writing
Arturs J, 28 Jul 2026
Great experience!Response : Thank you for your feedback! Happy to hear you found the experience to be great!
Andrew B, 28 Jul 2026
Good content but a little too extreme. Covered a lot of ground.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.
Andrew B, 16 Jul 2026
Informative on what to consider in gathering MI data and questioning how it is formed and its relevance.Response : Thank you for your feedback. Good to hear you found the session informative!
Ben C, 08 Jul 2026
ICA are reputable, the hosts are knowledgeable and the sessions engaging
Graeme E, 30 Dec 2025
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.
Arpan J, 19 Dec 2025
I had a wonderful experience, and this course has shaped my thinking as far as MLRO roles and responsibilities are concerned.
Graeme R, 19 Dec 2025
Really good course. I found it to be of enormous benefit to me.