ICA Diploma In Anti Money Laundering reviews

4.8 (34 reviews)

Showing 1–10 of 37 reviews

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“

Great course and super engaging.

zaynab d · 13 Oct 2026
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“

Clear and informative. Thank you

chrissie d · 09 Oct 2026
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Response: Thank you for your feedback! Really glad you found the session clear and informative

“

I enjoyed the content and distribution of material.

Lorena D · 09 Oct 2026
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Response: Thank you for your feedback! Happy you enjoyed the content

“

Very informative, helpful and a deeper dive and perspective on terrorism, terrorism financing and also the actual powers and authorities of the international standard setters. I found the group sessions during the virtual classroom quite unique where we were able to work collaboratively sharing individual understanding.

Candice R · 09 Oct 2026
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Response: Thank you for your feedback! Very happy to hear you found the session informative and helpful

“

Really useful and interesting subject matter. It was nice meeting other students from different industries.

Neil W · 07 Oct 2026
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Response: Thank you for your feedback! Glad to hear you found the subject matter useful and interesting

“

really good and interractive

Amanda M · 07 Oct 2026
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Response: Thank you for your feedback!

“

Super way of blending in course work with real life examples.

Andres A · 07 Oct 2026
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“

The session provided a solid theoretical foundation. To strengthen it further, I would recommend including more case studies, particularly recent cases that attracted significant media attention, as these help participants understand and retain the theory. I would also suggest covering current regulatory developments, such as the new EU AML package, so that participants remain up to date. Linking theory to real cases and ongoing changes would considerably increase the practical value.

Gabriela S · 06 Oct 2026
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Response: Thank you for your feedback and glad you enjoyed the session! We will certainly take these suggestions on board

“

Engaging and insightful, thank you!

Chanelle H · 10 Sep 2026
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Response: Thank you for your feedback!

“

Very engaging and knowledgeable.

Rohit S · 10 Sep 2026
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Response: Thank you for your feedback! Glad to hear you found the session engaging