Showing 11–20 of 385 reviews
Jonathan and Katie were wonderful during the session. They explained everything clearly and made the session engaging and informative. I’m really looking forward to the upcoming masterclasses and excited to begin this wonderful learning journey with ICA. Thank you again, Jonathan and Katie, for such a great start! Looking forward to what’s ahead.
Response: Neema, thank you for your feedback! We are really happy to know you found the session useful. Enjoy your studies!
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.
Response: Thank you for your feedback! Happy to hear you were satisfied with the session and David's presentation and explanations
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.
Response: Thank you for your feedback! Glad to hear David managed the attendees and their questions well and was friendly and approachable.
The whole course is interactive and involved many discussions. This is a preferred approach
Very engaging and able to get participants attention throughout the 4 days courses. Good sharing of her experience and case study. Very enjoyable course.
Overall, the experience was great, as the class were interactive and engaging. We had a few discussions where we could share knowledge with different people from different financial institutions. We learned a lot of new knowledges about AML/CFT red flags, which could help me to make better decisions and contribute to the financial institutions' AML/CFT framework.