ICA Advanced Certificate in Anti Money Laundering reviews

appreciate your work, ty

Very good immersive session. Applying knowledge to a real-life scenario was great.

It was a fun and really interesting session. It's always really interesting to see how people approach things.

I really enjoyed how interactive this was. I was fully expecting to sit on a Teams Call and just listen. I loved seeing the different perspectives from everybody and some of the twists/turns introduced by Ben to get us thinking. This type of scenario based learning definitely works better for me than just sitting reading the material.

I liked the way Ben was conducting the lesson his speech was clear and giving us the time to reflect on the things we were reading.

I really enjoyed the immersive session, particularly looking at two scenarios from a different perspective.

Brilliant course, throughly enjoyable from start to finish, the 'live immersive scenario' exercise we did really did deliver a truly unique, interactive and engaging experience, something I wished I could do more! The course material was brilliant, clear and easy to understand. Engagement from the others on the course was great and didn't feel like you were learning alone.

It was a very good webinar. Dave provided a clear and structured explanation of key AML concepts, including methodologies, terrorist financing, the RBA, sanctions, suspicious activity and escalation procedures. The information was well presented, and the group chats where we could discuss selected topics were also valuable. Overall, I was satisfied with this session.

The tutor was very friendly and approachable and was very good at managing all of the attendees and their questions. I felt it was broken down well, but thought the content was more basic than I was expecting.

I am paying for this with my employer. It was a long session. But Rob is knowledgeable and consistently engaging throughout all 3 hours. Thanks.