


International Compliance Association ICA - Leading professional body for the global regulatory financial crime compliance community
Based on authentic user experiences
Mrs Rukayat Dahiru
6732 reviews
N/A
7 months ago
The training is very clear
It s a great learning experience for me almost spent a year in learning and ICA s virtual sessions are very informative and fun overall great material and qualified tutors gained great knowledge on AML Thank you ICA
Sayeed-Ul Mursalin
6732 reviews
N/A
7 months ago
A wonderful experience
The training is very clear informative and factual Yet you wont get bored of reading as it is rich of real case studies it was for me like a story i liked to read and think analytically about the events of it As someone who already knew a little bit about Money Laundering procedure the course taught me things I didn t know and hadn t thought about Where ICA raised the bar and really surprised me of how informative interactive and rich Online conferences Events workshops What i would liked to see in future courses1 Video s material explaining the course as it is a great tool that can be watched and used anytime 2 More Interactive specimen tests I m quite thankful and happy it has been a great learning experience for me Thank you ICA
Pallavi
6732 reviews
N/A
7 months ago
Great learning experience
I have been perusing through the site of ICA for over 4 years Why There are so many fantastic courses they are offering that I wish I could study them all at a go Once I was able to arrive at a conclusion on which area I really wanted to settle for I registered read the materials and sat for the exam and passed The most interesting part is after I added my new achievement to my resume recruiters were all over my inbox on LinkedIn I got a job in less than a week in the area I really wanted to work in Prior to that it s been rejection upon rejection Oh and the new job is with one of the biggest banks in the world I feel like I am equipped with what others do not have I feel unique Key takeaway Achieving ICA certification helped in demonstrating to my employer my staunch interest in the area It really set me up as an experienced professional I could talk confidently about the area professionally while everyone is listening attentively I am considered a valuable person within the team Amazing Taking the advance course is in the offing Either you are a degree holder or not go for the certification that will demonstrate genuine interest to potential employers They look out for the extra effort you put into your ambition
Nazrul islam
6732 reviews
N/A
7 months ago
I have rate this organization 5 star
Great learning experience Professional lecturers especially mister R Savage and mister T Tyler
Gabbyice Williams
6732 reviews
N/A
7 months ago
Thumbs up for ICA
I have rate this organization 5 star for many reason my main reason is that the explanation is crystal clear you are allowed to ask question we have recommend them to many organization in Seychelles yes they can do there joy and they do it very well
Sheuron Sue
6732 reviews
N/A
7 months ago
Great Course to develop enhance one s knowledge on AML CFT
This course was really nerve wracking at first especially after reading through my first assignment which covered quite a broad proportion of the course and I actually became anxious after I received the feedback for my first assignment but then i was happy upon seeing the feedback for my second assignment Overall this course is very intense and requires a lot of hard work but it leaves the candidate feeling fulfilled and very knowledgeable on the subject at the end of the day
Albi Dikollari
6732 reviews
N/A
7 months ago
Excellent course content and brilliant
Excellent course despite being a short one The course being incredibly informative not only helped me learn a lot on Anti-Money Laundering AML and Combating the Financing of Terrorism CFT but also deepened my knowledge on the said areas Further it develops the learner to adopt strategies on how best to formulate ideas and implement them effectively I would without any reservation recommend this course which comes with well-organised contents and is focused on practical situations On the contrary I would urge ICA to allow the learner to review their answers in particular wrong answers on successful completion of the course This would undoubtedly help to correct the learner on questions that were answered incorrectly and further learn in the process
LP
6732 reviews
N/A
7 months ago
Nazrulislam
Excellent course content and brilliant tutors Thoroughly enjoyed my ICA Diploma AML journey Thank you ICA
Spyros Roumaneas
6732 reviews
N/A
7 months ago
Knowledge
Before my knowledge of Anti-Money Laundering was at a minimal level but after completing the course my knowledge and understanding grew in a very wide manner I am delighted to take it and I will be embarking on new courses Great job ICA
Tehseen Galamali
6732 reviews
N/A
7 months ago
Diploma in GRC - Awesome program ICA
Int Diploma in GRC was an absolutely great learning experience but was by no way a walk in the park Thanks to the quality tutors and the interactive online classes I made it Passed with merit and extremely grateful I would definitely recommend studying with ICA 5 stars