Showing 231–240 of 592 reviews
The ICA Certificate in Financial Crime Prevention provided a comprehensive and practical understanding of financial crime risks, regulatory expectations, and control frameworks. The course content was well-structured, up to date, and directly applicable to real-world scenarios. It significantly enhanced my analytical skills and confidence in identifying, preventing, and managing financial crime risks within an organization
Overall, the course was an enriching experience that significantly enhanced my understanding of compliance, governance, and risk management. I would highly recommend it to professionals seeking to deepen their technical knowledge while gaining practical insight into how GRC principles are applied within real organisational and regulatory contexts.
Very good course on financial crime prevention. Will be recommending to others in my consultancy.
Ty, ICA, for making this possible. I really enjoyed the course.
Interesting concepts and a good flow to the learning module
Got nothing really from the immersive experience. Not convinced that breakout rooms achieve anything. People leave the camera off and the work and talking was left constantly to the same people. As one of these people it became unenjoyable. I have problems with the upload of my first assignment and when i realised that my draft had been uploaded and not the final paper i was devastated. I reached out to customer support who were not supportive and the last message i had with them was rude - telling me it was my responsibility to ensure the correct document was uploaded. I know this and ths statement was patronising and upsetting. I was trying to explain that i wasn't aware OneDrive connected documents from your document folder and desktop. For this reason i wouldn't recommend the ICA and would look to use a different provider for training of our staff.
Thank you for putting together such great & useful content.
VERY long responstimes for grading of assignments. Why does it have to take 8-10 weeks...?
I truly appreciate this wonderful learning experience. It has not only expanded my knowledge but also inspired me to think differently and apply new skills with confidence. The guidance, support, and insights shared have been invaluable, and this is going through help in my career better prospective.
Overall a very good course, I really enjoyed it and it gave me more confidence in my current role.