International Compliance Association (ICA) Reviews

I feel confident in taking a more active and responsible role related to sanctions compliance within my organisation, after this course. I would like to remain active member of ICA and explore more course materials in the future.

very desapointed with the course

Overall I enjoyed the course as it did give me more of an insight into the role I am undertaking and also provided me with more knowledge about how the whole process works. I do feel that the course will give me more confidence to undertake the role and meet the challenges that it brings.

Excellent.

Very good to used it for daily work and sharing with team members.

Absolutely wonderful experience and great learning and thorough professional team and very engaging faculty members... overall worth the time

Only remark, except too many essays, is too long waiting time for exam results. I really enjoyed software used for online meetings, it made much more presence effect.

Really enjoyed it over all. The ICA site has a wealth of information and I use it to train myself and my team on a regular basis.

The materials are useful and framework of the coursework is reasonable and clear. I like the cases being shared in the coursework. I am a compliance officer in a Singaporean bank, and I believe this course has prepared me more knowledge for my future career in the bank, especially within the risk and governance domain.

Very satisfied waiting for my result.