International Compliance Association (ICA) reviews

4.9 (564 reviews)
AI summary of reviews

The provider’s distinctive strength is its knowledgeable, approachable tutors, who bring complex compliance, risk and governance topics to life through real-world examples, case studies, breakout discussions and immersive scenarios. Attendees find the courses well structured, engaging and practical, with clear materials, supportive guidance and useful online delivery. They value exchanging perspectives and applying learning directly at work, building confidence in their roles. Some would welcome more time for deeper exploration and assessment preparation.

Knowledgeable tutorsPractical learningInteractive sessions

Generated from recent reviews; may not reflect every review

Showing 171–180 of 592 reviews

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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!

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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!

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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!

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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!

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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.

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Good clear direction from David.

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

“

I'm 55 i haven't studied since i was 19 and doing this course i have learned a lot and given me the confidence and i have so much knowledge it was not just about reading the manual attending different webinars and going through cpd. The tutor have been great i have enjoyed every class.

mandeep n · 20 Jul 2026
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Response: Thank you for your feedback. Very happy to hear that our sessions and tutors gave you that confidence!