International Compliance Association (ICA) reviews

4.9 (477 reviews)
AI summary of reviews

Practical, scenario-based learning is the provider’s clearest strength: attendees say real-life cases, immersive exercises, breakout discussions and knowledgeable tutors make complex compliance topics engaging and easy to apply at work. They value clear, well-structured materials, approachable trainers who explain patiently and welcome questions, and sessions that are organised and informative. Reviews also highlight useful peer perspectives and increased confidence in professional roles, though assessment results can take too long.

Practical learningKnowledgeable tutorsClear course structure

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The course was lively with practical examples and committed lectures such as Allan. I feel empowered. The reason I couldn't rate it 5 out of 5 is due to diversity the cases are more of UK, Europe. Kindly add some content relating to some African Countries such as Kenya, South Africa and so on. In summary the course was supper engaging, informative and inspirational. A place I will return to advance on my career. .

Dudu R · 08 Sep 2026
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A well-structured programme with strong practical content. The course manual is clear and usable and the balance between theory and application works quite well. The Immersive Scenario was the highlight. I had more difficulties with the virtual classrooms but maybe because my sector was not represented.

Jean-Guillaume d · 08 Sep 2026
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David delivers the session at the perfect level with a more interesting and informative style than most. Thoroughly enjoyed the session and thought provoking conversation.

Patrick G · 04 Sep 2026
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The course was amazing, and I have already recommended to some of my colleagues in the industry.

Pavlo V · 04 Sep 2026
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This was an excellent session - really immersive and kept me engaged throughout.

Simon D · 04 Sep 2026
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can’t fault Rob at all, great teacher/mentor

Frankie R · 03 Sep 2026
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I really enjoyed how interactive this was. I was fully expecting to sit on a Teams Call and just listen. I loved seeing the different perspectives from everybody and some of the twists/turns introduced by Ben to get us thinking. This type of scenario based learning definitely works better for me than just sitting reading the material.

Ashleigh F · 03 Sep 2026
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Response: Thank you for your feedback! Very happy to hear you enjoyed the scenario based learning and the perspectives it offered

Great as always

Sade I · 03 Sep 2026
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Allen is a very good presenter. He facilitates the course well and makes things really easy to understand.

Bevan V · 03 Sep 2026
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Very well curated course for beginners who are interested in understanding Financial Crime and the various scenarios around it.

Shivam M · 03 Sep 2026
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