ICA Advanced Certificate in Anti Money Laundering reviews

4.9 (47 reviews)

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The course was great, very interesting and the sessions were very informative Dave made it interactive got everyone involved!

Shivam F · 08 Jul 2026
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I really enjoyed the course, the interactive sessions gaining other industry views and shared experiences. Thanks

Kellie H · 08 Jul 2026
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Really great course and all the material available on the site. The trainers were very approachable.

Zoe M · 08 Jul 2026
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The course content is practical and well-aligned with real-world AML challenges. The tutor webinar and specimen papers were particularly helpful for exam preparation. The manual covers all key topics thoroughly. Would benefit from more interactive learning tools and updated case studies.

Marouene M · 08 Jul 2026
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It was a very useful and valuable experience.

Ana A · 19 Dec 2025
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Overall the course was a good mix of interactive activities/sessions and the presentations for each module were clear and informative. However i felt that the course would have been more beneficial for myself if it focused more on the UK.

Jack P · 19 Dec 2025
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It was a very engaging and informative course.

Dwight L · 19 Dec 2025
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Gabriela S · 19 Aug 2026
Ingrid C · 17 Aug 2026
Nancy U · 10 Aug 2026