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

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Showing 221–230 of 592 reviews

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Unfortunately I could only attend the first live course classroom, as my employers advised the course had to be done in my own time and whilst this is clearly not your issue, I was rather apprehensive in completing via the catch up recordings but the website was simple to navigate along with watching the virtual classrooms which still gave me all the information I required which was very welcome.

Mark P · 14 Apr 2026
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Satistactory

Chukwuma O · 31 Mar 2026
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Good learning.

Bharath R · 27 Mar 2026
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Thoroughly enjoyed leanring and will be back from more!!

Matthew G · 25 Mar 2026
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The text was written in complicated language, it could be explained with much easier understandable words.

Ieva K · 19 Mar 2026
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As I mentioned previously, it would be great to have more time to study and perhaps to include some of the questions from the final test in our practice test :-)

Tomáš J · 26 Feb 2026
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It's a very long training, I don't know what's the average completion time but it's about 40h studies to complete the learning process. Of course it can be read just within several hours but when one is not familiar with the topic it takes time to learn as it's not only a question of reading. As the topic was new to me although I have extensive knowledge on AML, I found it very interesting to start with the history of terrorism explaining the differences within each terrorist groups and activities. That sets a strong foundation at the beginning before assessing and understanding each risk and consequences.

Sébastien V · 25 Feb 2026
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Thank you, very usefull information and easy to understand language (english is not my native language) and it was very important to me that I was afraid of.

Iveta P · 20 Feb 2026
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Happy to participate and learn new things.

Shruti P · 17 Feb 2026
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Thank you ICA and I am forever grateful.

Lyle D · 08 Feb 2026
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