ICA Certified Money Laundering Reporting Officer (Standard) reviews

4.9 (31 reviews)

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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!

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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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Hien N · 21 Oct 2026
Gilberto F · 13 Oct 2026
Rowan M · 13 Oct 2026
Ahmad M · 12 Oct 2026