International Compliance Association (ICA) reviews

4.8 (368 reviews)
AI summary of reviews

Attendees particularly value the provider’s knowledgeable, approachable trainers, who explain complex topics clearly and bring them to life with real-world examples, case studies and immersive scenarios. They describe the learning as practical, well structured and highly interactive, with discussions and breakout activities encouraging useful perspectives from fellow professionals. Clear materials, supportive responses to questions and accessible online delivery help learners build confidence and apply their understanding directly at work.

Knowledgeable trainersPractical learningInteractive sessions

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Showing 1–10 of 48 reviews (4 star)

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Very Satisfied - Real case studies (funeral fraud, Riviera Maya gang, covid identify theft. Live roleplay of bargain hardware was good, albeit would have been more engaging if we could interactively identify threats rather than just shout out answers. Group discission on group 1 was good. Mark the facilitator was engaging and encourage open discussion.

Alastair G · 25 Aug 2026
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The tutor was very friendly and approachable and was very good at managing all of the attendees and their questions. I felt it was broken down well, but thought the content was more basic than I was expecting.

Hope R · 17 Aug 2026
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Response: Thank you for your feedback! Glad to hear David managed the attendees and their questions well and was friendly and approachable.

I enjoyed the course, and liked that it was online. The course structure was useful and applicable to the industry. My cohort was engaging in seminars as well as myself which I think adds further value to the course. However I believe further guidance on the assessment would have been useful, for example providing distinction-graded submissions on previous topics, so candidates can understand what level is expected, as well as a marking scheme so we understand where we would gain our points from. Within my board exams completed in the past the marking scheme is provided for written essays and helps to clarify how the work is reviewed. I find in this course the marking is not transparent. The feedback was nice, however my feedback received would have been difficult to achieve within the wordcount, hence having seen examples beforehand would have been helpful and i'd better understand the score i got (merit).

Raj S · 11 Aug 2026
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Overall I was very satisfied with this course and I gained my qualification. I liked the way the Tutor ran the sessions and there was always time for you to ask questions and have them answered.

Clare R · 10 Aug 2026
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Interactive and talking content would make the course more interesting rather than reading pages and pages of text as part of the learning experience.

Gillian L · 31 Jul 2026
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Very good

Hamed A · 27 Jul 2026
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Great help

Mathew T · 20 Jul 2026
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Response: Thank you for your feedback. Glad to hear the session was helpful to you!

Good training and course materials are well structured.

Paul G · 29 Jun 2026
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Overall, this certification has significantly strengthened my understanding of sanctions risk management and will be highly valuable in my professional development

Dina M · 14 Jun 2026
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Thank you, very usefull information and easy to understand language (english is not my native language) and it was very important to me that I was afraid of.

Iveta P · 20 Feb 2026
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