ICA Professional Postgraduate Diploma in Financial Crime Compliance reviews

4.9 (7 reviews)

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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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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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Jesper P · 21 Aug 2026
Adnan S · 29 Jul 2026
Adnan S · 24 Jul 2026

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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