The course was split into several easy to manage units with additional reference to extended reading if required. A student forum was helpful to clarify certain points, but the...

The course was very interesting and educative. In fact, l found the course materials useful and leant a lot of issues on Anti-Money Laundering. I am sure to recommend this to an...

Was a wonderful experience, very informative and knowledgeable!!

I have already finished 4 courses and in all them I got all the support from ICT.

I've completed both the ICA certificate in Compliance and the ICA certificate in Anti Money Laundering. I was so impressed with the course material and the workshops that I've n...

For those who wish to have a introduction Knowledge of what Compliance/ Money laundering is this is a complete and comprehensive course.

The course provided sufficient information and training material (self training & on the workshop. It was easy to follow from beginning to end. Also as you need access to the w...

Excellent – no reservations, I would recommend this company to anyone.

Great service, thanks a lot!

Really enjoyed the training; it was delivered in a professional manner, tailored perfectly to the audience.

The online training was very informative, it could have been a bit more interactive as there was so much reading, it made it very hard going at times.

The training I did with the International Compliance Association made me understand money laundering and terrorist financing and how to counter them.

Excellent course, great material and easy to use website.

Good slides. Excellent course. Current topics. Recommended to take this course for AML knowledge.

Highly recommended

I recently completed the entry-level Certificate in AML. The course material was of a really high standard, much higher than similar professional qualifications, so my only crit...

Exam was tricky..

Great Training

The material available via the online portal was good and split into easily digestible sections with a knowledge checker at the end of each to summarise. The online portal was e...

The course material was very interesting and informative. The real life examples really helped and I now have a much greater understanding and awareness when carrying out my rol...

A highly interesting, useful and relevant course which has assisted me not only day-to-day but also with the provision of training to staff. Patrick McCarrick, Compliance M...

A highly interesting, useful and relevant course which has assisted me not only day-to-day but also with the provision of training to staff. Patrick McCarrick, Compliance M...

Probably the most interesting and well presented course I have ever attended.

Excellent knowledge of trainers and good style and pace of training