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ICA Certified Money Laundering Reporting Officer (Standard) Reviews

Showing 5 star reviews : View all 14 reviews

Arturs J, 31 Jul 2026

Great Session!

Response : Thank you for your feedback! Glad you enjoyed the session.

Helpful review? Yes No

[ Inappropriate review ]

Andrew B, 31 Jul 2026

very helpful in doing the assignments

Response : Thank you for your feedback! Glad you found the session helpful for your assignment writing

Helpful review? Yes No

[ Inappropriate review ]

Arturs J, 28 Jul 2026

Great experience!

Response : Thank you for your feedback! Happy to hear you found the experience to be great!

Helpful review? Yes No

[ Inappropriate review ]

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.

Helpful review? Yes No

[ Inappropriate review ]

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!

Helpful review? Yes No

[ Inappropriate review ]

Ben C, 08 Jul 2026

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

Helpful review? Yes No

[ Inappropriate review ]

Ariyo O, 08 Jul 2026

It was a brilliant course.

Helpful review? Yes No

[ Inappropriate review ]

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.

Helpful review? Yes No

[ Inappropriate review ]

Graeme R, 19 Dec 2025

Really good course. I found it to be of enormous benefit to me.

Helpful review? Yes No

[ Inappropriate review ]

Darshan C, 28 Jul 2026