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...

The online portal could be a little more user friendly. Otherwise the content of the module is helpful. Many thanks.

I believe there was enough material to give you a good start (overview) to compliance. There is enough time to complete the certificate, material is available and easy to compl...

I would recommend this course to anyone pursuing compliance!

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

Easy to use website with lots of help and support, great face to face workshop.

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...

Communication and technical support were amazing

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

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

Cogent appraisal of a sometimes complex subject...

Great service, thanks a lot!

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

The training session was well structured and very interactive to keep you engrossed throughout the day. It was very useful to see the impact of AML on Trade from a wider perspec...

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.

Excellent – no reservations, I would recommend this company to anyone. I have always found them very easy and helpful to deal with, from the most simple of questions to more com...

Great easy web site. Qualifications well rounded in terms of content. Well received by industry.

This is a nice introduction to Compliance, it is well organized and intuitive.

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.

Only the slight issue of delayed response to my emails but eventually my emails were responded to and my query resolved. Easy to use website with easy access to modules, course ...

Brilliant course, interesting content and well delivered at our training day. I would highly recommend it!

I am relatively new in post into Compliance and the handbook is a well written summary of the history which gives a full background to financial crime which I found invaluable. ...

Website & platform was easy to use, it was easy to navigate the site and find what I was looking for. The curriculum was set out well and the mock papers helped me to be test re...

It was easy & Simple to complete the training.