ICA Diploma in Financial Crime Prevention reviews

4.8 (30 reviews)

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i watched the recording back, it's useful i can follow the slides alongside the video and have a copy to view. really helpful having the group session outputs on the recording too to see students from other sectors responses which broaden my knowledge which is super helpful as they provide information on scenarios outside of my job role but helpful to progress with. mark fully explains everything in his sessions and ensures students are understanding the course throughout and provides space for any questions

natasha c · 20 Oct 2026
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The session was very well organised, the content was relevant and applied well to the scenarios provided as examples.

Molly L · 16 Oct 2026
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Thoroughly enjoyed it! Good balance of discussion and theory. Got a lot out of the session

Amelia S · 16 Oct 2026
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Very well run course and Wayne Haynes (Tutor)

Robert M · 16 Oct 2026
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Wayne is excellent with his delivery and very knowledgeable.

Maria F · 05 Oct 2026
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It was a good demonstration. Excited for the experience

Divyasree V · 18 Sep 2026
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Engaging, upbeat and informative

Amelia F · 18 Sep 2026
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It was a good session that covered everything. The bit on the platform was too quick for me to follow - felt like it was in fast forward haha but I will check it out

Fiona H · 18 Sep 2026
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Good and very positive

Robert M · 18 Sep 2026
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good learning

dhruva k · 11 Sep 2026
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