International Compliance Association (ICA) reviews

Clear and informative. Thank you

I enjoyed the content and distribution of material.

Very informative, helpful and a deeper dive and perspective on terrorism, terrorism financing and also the actual powers and authorities of the international standard setters. I found the group sessions during the virtual classroom quite unique where we were able to work collaboratively sharing individual understanding.

Loud and clear session.

The workshop enhanced my understanding of regulatory expectations, supervisory powers of regulators, compliance culture, and regulatory advisory practices. The practical exercises encouraged critical thinking and provided useful perspectives on applying regulatory requirements in real-world scenarios.

Workshop 1 and Workshop 2 provided valuable insights into the evolving role of Compliance within the financial services industry. The session reinforced that Compliance is no longer merely a control function focused on regulatory adherence, but a strategic business partner that supports sound governance, risk management, and sustainable business growth. Key takeaways from the workshop included: - The importance of maintaining effective regulatory engagement and communication with regulators. - The need to proactively identify and assess regulatory developments and their impact on the organisation. - The role of Compliance in fostering a strong compliance culture and promoting accountability across all levels of the organisation. - The increasing emphasis on governance, conduct, culture, and outcome-based regulatory approaches. - The importance of preparedness for supervisory reviews through strong documentation, governance, and stakeholder engagement.

very good

Very good

overall ok but feel that the course can be improve more to focus on how to pass the exams and contents within the text. too lengthy discussion time involved.

Enjoying the course very much, informative and thought provoking