Course participant reviews for ICA International Diploma in Anti Money Laundering

Average rating 4.9

Based on 15 reviews.
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5/5
Carla Scorza
25 Apr 2017
Excellent training

Excellent training, fantastic tutors/teachers! Knowing from the best of the financial market!

5/5
Alessia
04 Jan 2017
Great!

I have completed two training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are...

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5/5
Aparna Nardekar
31 Dec 2016
ICA has been instrumental in my car …

ICA has been instrumental in my career development. Their enrolment and process is very easy. I have Completed both advanced certification and diploma in AML from here and ca...

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5/5
Carla Franklin
22 Dec 2016
Perfection

Awesome Compliance Course and Training School.

4/5
John
22 Dec 2016
AML Diploma

Well structured course with good reading material provided. Clarity on expectations and styles needed for assignments could have been better, following the first I was able to u...

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5/5
Kevin
11 Oct 2016
ICT - AML and Compliance Training Feedback

I have had the pleasure of receiving three courses from ICT; Diploma AML, Post Grad Diploma Governance Risk and Compliance, Cert Conduct Risk. The administration, support and t...

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5/5
Sam
11 Oct 2016
Best in Compliance Education

I enjoyed my experience as a student of ICTA. Trainers are experienced and course materials is relevant to current status of financial industry.

5/5
Martyn Dumble
09 Sep 2016
Highly Recomended

Having successfully completed 3 courses (2 Advanced Certificates & a Diploma) with the ICA, I can highly recommend them. There is breadth and depth to the course materials, the ...

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5/5
Matthew Scicluna
11 May 2016
Thank you

Great experience. I would introduce some additional benefits to overseas applicants. Otherwise well done !

5/5
Genadijs M.
03 Jun 2015
Good structure, interesting material, in touch with practice.

I have undertaken several courses with ICT and can only commend the team @ ICT for their dedication to quality of the content and the overall professionalism. The courses are i...

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5/5
Petra
12 May 2015
Training with ICT - very good

The workshops of the AML Diploma was very informative and beneficial to the studying and the overall understanding of the course. The course material at some instances was a lit...

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5/5
Lesley-Ann C.
12 May 2015
Excellent, comprehensive training.

I recently completed the International Diploma in Anti-Money Laundering and have no hesitations in recommending either this course, or International Compliance Training, to othe...

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4/5
Paul Simmons, Head of FCPU
19 Nov 2013

An excellent course covering all the relevant areas of AML. The tutors are experienced and informative and the interactive approach to learning definitely has more impact. Pa...

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5/5
Jon Grafton, Quality Control Executive,
01 Aug 2012

The Diploma is a statement of competence in an industry that demands the highest skills. It therefore demonstrates any employer’s commitment to attaining those skills

5/5
David Livermore, Group Security Manager,
01 Aug 2012

A comprehensive course with excellent instruction and tutorship.This course and its professional qualification, I believe, is the benchmark for MLROs and for corporate AML compl...

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Displaying 1-15 of 15 reviews