ICA Professional Postgraduate Diploma in Financial Crime Compliance reviews

4.9 (13 reviews)

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“

Very good masterclass, very engaging presentation with discussion points, little exercises to maintain attention. This was well-paced and informative and allowed me to think about practical applications and I am definitely planning to use some of this in my organisation and in the shaping of my programme implementation, and also look further into the subject.

Marieke K · 03 Oct 2026
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Response: Thanks for your feedback on the masterclass, Marieke. We're really pleased you enjoyed the session!

“

Yes, sessions are informative and provide insightful points to improve our work

Pako S · 24 Sep 2026
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Response: Pako, thank you for your feedback. Great to hear you find the sessions informative!

“

David delivers the session at the perfect level with a more interesting and informative style than most. Thoroughly enjoyed the session and thought provoking conversation.

Patrick G · 04 Sep 2026
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Response: Really great to hear you enjoyed David's Masterclass! Thank you for leaving us the feedback.

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Very engaging material and instructor. Opportunities to discuss and related with the material.

Pako S · 22 Aug 2026
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Response: Great to hear Pako - thank you for your feedback!

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Catherine Fleuty was very engaging and knowledgable and so nice to talk to. The Masterclass flew by and I thoroughly enjoyed it.

Elenitsa M · 21 Aug 2026
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Response: Thank you for the feedback Elenitsa. We're really happy to hear you enjoyed the Masterclass!

“

The course met my needs. The tutors were all clearly expert in their respective fields and were able to articulate their material well. However, I had expected much more interaction amongst the cohort. The masterclasses were very centered on the teacher where I would have hoped the structure would be more towards a facilitated conversation. The teacher-led mode does not seem right at this level where all attendees should be able to bring a significant contribution to the table. In line with this, an in-person meeting in the course would have been very helpful for the cohort to bond and form a team. Finally, I would have much preferred the final examination to have been in person.

Colin P · 05 Jan 2026
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“

I enjoyed the course. The tutors and lecturers were very experienced. I also enjoyed the oral assessment. It was great to discuss and be challenged on different subjects and learning journeys arising from my career.

Matt T · 19 Dec 2025
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Feng W · 03 Oct 2026
Daniil D · 03 Oct 2026
Adnan S · 24 Sep 2026