International Compliance Association (ICA) reviews

4.9 (477 reviews)
AI summary of reviews

Practical, scenario-based learning is the provider’s clearest strength: attendees say real-life cases, immersive exercises, breakout discussions and knowledgeable tutors make complex compliance topics engaging and easy to apply at work. They value clear, well-structured materials, approachable trainers who explain patiently and welcome questions, and sessions that are organised and informative. Reviews also highlight useful peer perspectives and increased confidence in professional roles, though assessment results can take too long.

Practical learningKnowledgeable tutorsClear course structure

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Showing 131–140 of 499 reviews

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Very good

Hamed A · 27 Jul 2026
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A well designed course with a good understanding

Fawaz A · 26 Jul 2026
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This training was very informative. I love the fact that it is interactive but at the same time I got to learn from Ben and understand International standards and various sanction regimes. Very very useful

Evans O · 22 Jul 2026
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Response: Thank you for your feedback. Delighted to hear you found the sessions interactive and that you were able to learn from Ben!

I really enjoyed the course. It covered such a wide range of topics such as the history all the way through to recent findings.

Harriet N · 22 Jul 2026
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very satisfied - i find the breakout rooms and examples very helpful, its great to get different perspectives & view points on scenarios from other students in different background areas of financial crime & fraud

natasha c · 21 Jul 2026
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Great informative session.

Hayley P · 20 Jul 2026
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Response: Thank you for your feedback. Glad to hear you found the session informative!

Good information. Answered all doubts.

Alex L · 20 Jul 2026
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Response: Thank you for your feedback. Happy to hear your doubts were answered!

good engaging content with great support from the Tutor answering questions where possible.

Ibrahim H · 20 Jul 2026
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Response: Thank you for your feedback. Happy to hear you found the content engaging!

I am giving 5 stars cause the events have been well structured and the questions we all had were answered. Thank You

Neil D · 20 Jul 2026
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Response: Thank you for your feedback and the 5 stars! Very happy to hear you were happy with the events.

Good clear direction from David.

Amy M · 20 Jul 2026
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Response: Thank you for your feedback!