ICA Diploma In Anti Money Laundering reviews

4.8 (22 reviews)

Showing 11–20 of 24 reviews

Sort by
“

The training was excellent , the material helped to learn things in detail and was very helpful in breaking down the entire course down to the bottom and understand the entire cycle unto the top which really helped me to understand perfectly.

ROMISH B · 09 Jul 2026
Helpful review?YesNo
Report review
“

Tutors very engaging and knowledgeable, I enjoyed the interactive nature of the sessions. Immersive scenario was a very good way to consider the practical application of the theory learnt. I already have recommended ICA!

Martin G · 08 Jul 2026
Helpful review?YesNo
Report review
“

Overall a very good course, I really enjoyed it and it gave me more confidence in my current role.

Hanna H · 08 Jan 2026
Helpful review?YesNo
Report review
“

Really enjoyed it over all. The ICA site has a wealth of information and I use it to train myself and my team on a regular basis.

Katie H · 22 Dec 2025
Helpful review?YesNo
Report review
“

A great learning experience overall. I am happy to have committed to the journey. Looking forward to growing and expanding my knowledge and to apply my new found knowledge in any Jurisdiction applicable. Thanks

Damian A · 19 Dec 2025
Helpful review?YesNo
Report review
SIMONI M · 21 Sep 2026
Charles P · 21 Sep 2026
Hazel C · 21 Sep 2026
SIMONE M · 08 Sep 2026
Leisa E · 08 Sep 2026