I would recommend this recourse as the training and workshops really benefit the training and helps with understanding the material. For 1st time students it is easy to follow.

The course material was good quality to have an in depth knowledge of AML. The examples in the course helped to understand the elaborate principles. However, not enough personal...

Excellent course, I would recommend persons to pursue.

If you wish to invest into your career, then certificates with ICT is definitely something to consider. I had the advanced course and was happy with the results. Good content, g...

I would really like to thank the Trainer who made the session so interesting. The entire course material was so worth. it has enhanced our knowledge in getting to know more as h...

best quality but with a little lack of support

The company and the system are great. The course was well set out, easy to understand and divided into manageable chunks of information. The assessment and exam reflected well ...

excellent - good material, reasonable timelines, up to date practises and recommendations

I was totally impressed. ICA exceeded my expectations in every area....the resources provided, the support, the feedbacks....... Excellent!

Thank you for providing high level of quality and sharing interesting and useful information with your Clients. I really appreciate that high level trainers from UK and USA visi...

It has been an excellent experience to study with ICA and I highly recommend to anyone interested on compliance to follow a course with them!!!!!

ICT a wonderful program for any professional

The course gave a good overview of the compliance area. The workshops were interesting and well facilitated. The presentation of information on the institute site could have b...

It was great, good resource,

I attended a generally well run and informative course. The workshops in particular were excellent and made me wonder whether having one or two more would have been worthwhile, ...

Generally goof content, could be more interactive

Online Certification really helps for working professionals. The ICA stands on top!!

Well articulated subject, very simple and powerful tool for learning - Must for all staffs who perform CDD's on Corresponding Relationship

I completed an ICA Certificate in Money Laundering Risk in Private Banking in August 2016. As soon as I updated my CV, I had a lot of interests from Recruiters. After attending...

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...

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...

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...

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...

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...

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