International Compliance Association (ICA) Reviews

Informative course material and case study

well organized and flow, good example and real-life case sharing

Very interactive and immersive, as well as very detailed explanations to the course.

The learning environment was good. Serona was great!!

The course was highly beneficial as it enhanced our understanding of Anti-Money Laundering (AMLA) and Terrorism Financing through both theoretical concepts and practical real-life scenarios.

It is very insightful and interactive. I like how Serona shared her experience as Relationship Manager and her personal experience at Africa to open a bank account, they are such an eye-opener on how frontliners function and what situations they may encounter during onboarding process.

Serona guided us effectively through every topic covered in the syllabus. Over the four-day Workshops, each section was explained clearly and thoroughly, making the content easy to understand. The sessions were well-structured, informative, and highly beneficial.

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.

GREAT BREAKDOWN

Fantastic session - Rob is an excellent presenter that explains very well.