International Compliance Association (ICA) Reviews

very good

I was really impressed by the quality of the course. I would do this mandatory for all directors of firms.

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.

Satistactory

Good learning.

Thoroughly enjoyed leanring and will be back from more!!

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 :-)

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.

Thank you ICA and I am forever grateful.

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