I found the course very easy to follow. There was lots of on-line guidance on how to complete research, the assessment and past papers to assist with revision for the final exa...

Although not a ‘legal’ course, I found the Diploma in Financial Crime Prevention very useful in helping me to translate the relevant laws and regulations into real life, everyda...

The course has helped me to fully understand the legislation surrounding my job, it has helped me to understand policies and practices in relation to financial crime as a wider ...

The course gave me a comprehensive and detailed knowledge of a compliance environment from an international perspective. It has allowed me to progress my career to management l...

This is the best course I've completed to date. It was extremely relevant to my role as compliance officer and has given me a lot of confidence and knowledge in providing regula...

This course enabled me to use more initiative in the workplace. The content was so useful in helping me perform day-to-day tasks and helped me a lot when i needed to provide ad...

The course itself was very well structured, with excellent course materials and great tutors, who have a great level of knowledge. Sarah Shaw, UK

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...

Reach for the skies - you are never to old to learn! The tutors were amazing and always offered help outside of the classroom. The website is fantastic if you use it to its full...

Excellent course and a fantastic opportunity to meet and interact with a number of compliance colleagues, which has led to lasting friendships and a support network. Clare ...

I found the course to be very rewarding and an excellent first step into the world of compliance. The course tutor was incredibly helpful and used their experience and knowledge...

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...

The ICA professional programme is ideal for working professionals. The modular structure is job specific and can be directly applied to our daily work. I have reaped immediat...

The Masterclass series was the ideal way for a busy Head of AML to keep up to date, become certificated, find out about best practice in other organisations and to network exten...

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

Excellent knowledge of trainers and good style and pace of training

This course has been so useful in expanding my knowledge and understanding. It was well run and tutors were always happy to provide additional support. A very worthwhile course.

The UK Diploma in Financial Crime Prevention is a very worthy course. Not only does it focus upon the continually changing landscape in relation to financial crime, it brings yo...

Discover how to talk to your IT consultant or software provider to get the best out of your automated security systems

Excellent overview, tutors are very knowledgable and engaging

Excellent delivery - great to have a tutor with such extensive hands-on knowledge of the industry

The ICA Diploma in Compliance is an excellent qualification giving candidates a real competitive advantage and a deep insight into relevant methodologies.

I would recommend that any compliance professional should consider the ICA Diploma in Compliance. The study materials are very comprehensive and continue to be an excellent poin...