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ICA Professional Postgraduate Diploma in Financial Crime Compliance Reviews

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Colin P, 05 Jan 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.

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