International Compliance Association (ICA) Reviews

The training was excellent , the material helped to learn things in detail and was very helpful in breaking down the entire course down to the bottom and understand the entire cycle unto the top which really helped me to understand perfectly.

I recently completed the ICA Diploma in Financial Crime Prevention, and I found it to be a very worthwhile and rewarding course. It covers a wide range of financial crime topics, including AML, sanctions, fraud, bribery and corruption, terrorist financing, and the wider financial crime framework, giving a well-rounded understanding of the subject.

The course content is practical and well-aligned with real-world AML challenges. The tutor webinar and specimen papers were particularly helpful for exam preparation. The manual covers all key topics thoroughly. Would benefit from more interactive learning tools and updated case studies.

The course was great, very interesting and the sessions were very informative Dave made it interactive got everyone involved!

I am extremely satisfied with my experience and would highly recommend ICA. The programme was well structured, practical and relevant to real compliance work. It provided strong theoretical knowledge, useful case studies and a clear understanding of international sanctions compliance expectations.

ICA are reputable, the hosts are knowledgeable and the sessions engaging

The Topics was good and also the methodology The Facilitators was very open the team interaction also was good

It was a brilliant course.

Tutors very engaging and knowledgeable, I enjoyed the interactive nature of the sessions. Immersive scenario was a very good way to consider the practical application of the theory learnt. I already have recommended ICA!

I really enjoyed the course, the interactive sessions gaining other industry views and shared experiences. Thanks