ICA Diploma In Anti Money Laundering reviews

4.8 (18 reviews)

Showing 11–20 of 20 reviews

Sort by

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
SIMONE M · 08 Sep 2026
Leisa E · 08 Sep 2026
Charles P · 07 Sep 2026
Margarita T · 01 Sep 2026
Gemma T · 01 Sep 2026
Darren B · 08 Jul 2026