Enjoyable and well taught.

I found the workshops to be very engaging and the trainers running the courses were fantastic, who else better to teach you about financial crime than an ex-policeman and ex-cus...

I did 2 courses with ICA and found them very worthwhile. Workshops are very interactive and the format of the exam and assignments gives you license to do your own research and ...

The course material was very good and detailed. i found the lack of iteraction with others and the tutors on the course the area requiring improvement. I am aware that there ar...

This is one of the best training I have ever received, well organinsed, well thought, well presented, easy to understand, very good Lecturer It is a traning I will recomend

My experience with ICT was very good they are prompt with information and whatever assistance I needed during my study. I wish I could do my Bsc in Management with compliance on...

I used ICT for my compliance diplomas. The materials were easy to use, and the workshops delivered vital content around the syllabus and aided the assignments. From day one to...

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 ...

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...