International Compliance Association (ICA) Reviews

Good training and course materials are well structured.

Great material and courses. Proud to be a member

Overall, this certification has significantly strengthened my understanding of sanctions risk management and will be highly valuable in my professional development

Keep up the good work!

I liked the way the course is structured explaining the importance, risks/effects, doomsday scenarios but still why it is important and what is needed to prevent issues considering future development and fast growth in AI. It was an eye opener for using AI ethically.

It would be helpful to have more practice assessments available so we can train for this type of question.

A well‑structured and informative course that covered the key concepts clearly. Overall, a good learning experience.

the course is essential and should be taken by the compliance officers of the DNFBP's functioning within UAE to implement the AML functions in their business and to carry on the duty of the compliance officer.

very good

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