The course gave me a great foundation for my job role, giving me an insight into the role of compliance that I would otherwise have not received.

The workshops were great and very informative. I would definitely recommend that the workshops are attended, as the topics covered and tips given are very useful.

The ICA is one if the few institutions that provides a thorough and detailed study course which is both relevant and practical. The support provided by the ICA is excellent

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

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...