This was an excellent course. I would recommend it to anyone interesting in advancement of their Compliance and Money Laundering career. LG

The training challenges your existing understanding of established ideas and was delivered in an entertaining and interactive way. Enjoyable and educational - great stuff!

I give you a 5 star: Excellent rating because the study material was comprehensive and well structured. The assessment was based on the study material provided and the course co...

Good and comprehensive

great training with a brilliant facilitator

I have completed two training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are...

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...

The training was useful and refreshing. Request to add more content related to Correspondent Banking.

The course material for the Trade Based money laundering course was excellent. My only concern was that the online test was a little over simple. I did not feel that I needed t...

The course materials are very good and quite easy to follow.

The content was to sufficient level and detail to provide a good understanding of the topic and issues to be able to use this in the workplace.

I found the course very interesting, as well as staying on topic to get through all the relevant material. The course coordinator also did a great job in creating an easy and re...

Very experienced and knowledgeable company to train with

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...

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

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...

Great and very easy to use. Very good customer service, they extended my course for personal reasons. Website is good and easy to use.

Great set up which I have used now for a few years. My only issue is that some of the links which are supposed to help you and enhance your study are broken/not working and are ...

good material training and so add to my knowledge of sanction

The course itself was very good from someone like myself who is new to this area. The only downside was that there was a broad range of experience within our course members. Thi...

Covering extensively to optimise the knowlege to normal person to acquire the full knowledge.