169
95%
Reviews
Centre rating
Recommended
Have you studied here?
ICA Advanced Certificate in Managing Fraud
Annette Braithwaite
What I would highlight:
Superb course with excellent support for anyone working in the industry
What could be improved:
None
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Managing Fraud
Peter
What I would highlight:
Quite decent overall, the content was of good quality and well structured.
What could be improved:
It lacked some more interactivity
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Legal Compliance
Karthika Dvl
What I would highlight:
I would really like to thank the tutor - he made the course so engaging. The training in general was really worth it, as we definitely learnt more finantial institutions.
What could be improved:
Nonetheless, I believe they should offer an online assessment option as well as the in-class one, so as to make it more accessible for distant-learners.
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Legal Compliance
Fiona
What I would highlight:
The training centre and their teaching system were very good. The course I took in particular was accessible - content was well divided and organised. The essay and the test were well adjusted to what we'd learnt in class bust still leaving room for using one's own business experience as an example.
What could be improved:
I think they need to improve the administration's communication with the students - things such as updating them on when the results are ready, some guidance with procedure as well as more notifications about things going on in the course or the centre. The only reminder we got during those 6 months was on how to upload the coursework.
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Managing Fraud
Catherine Spence
What I would highlight:
Very good, nice course.
What could be improved:
Nothing
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Managing Fraud
Stephen Smith
What I would highlight:
The course I attended was interesting and well set up. It was the practical sessions especially that I found very worthwhile. Very happy with the content of the course and the general service delivered by ICA.
What could be improved:
I still think they could be faster replying emails with enquiries, although I do acknowledge that they must receive tons of them. I change I believe would be beneficial for students is to be able to send the assignments directly to the tutor, which would help assess whether the content has been assimilated properly or not.
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Legal Compliance
Miguel Angel Jimenez-Velasco Mazario
What I would highlight:
Quality was awesome, unbeatable.
What could be improved:
They didn't offer much support
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Managing Fraud
Thomas Groth
What I would highlight:
A very decent general outlook about Compliance. Engaging and well-taught workshops.
What could be improved:
The training centre's online campus could have been clearer; administrative process were a bit overcomplicated.
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Managing Fraud
Anders Petersen
What I would highlight:
The course materials, assessment method and teachers were really worthwhile.
What could be improved:
However, the bureaucratic side was an absolute shambles. It took them ages to reply to emails or notify us about evaluation results.
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Managing Fraud
Luke Gough
What I would highlight:
The last practical session we had was actually really worth it.
What could be improved:
All of the other workshops were not entirely well-structured and would often dwell on unlikely examples that would lead us to unnecessary tangents. The comments I got on the two case studies I submitted inconsistent and even incongruous. Last but not least, ICA made mistakes on both of my certificates.
Course taken:
December 2016
Would you recommend this course?:
No
ICA Certificate in Combating the Financing of Terrorism
Former Student
What I would highlight:
Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
What could be improved:
Nothing.
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Victoria
What I would highlight:
To anyone seeking to boost their careers I strongly recommend taking any of the ICE Certficates - they invest in their content, making it very high quality, relevant and up to date. I undertook their Certificate in Money Laundering Risk in Private Banking, and just by adding it on my CV I started getting many offers from companies and recruiters. I ended up working on a KYC position with one of the Big Four Banks.
What could be improved:
Nothing to complain whatsoever
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA International Diploma in Financial Crime Prevention
Robbo
What I would highlight:
I took the course and obtained the Certificate in Financial Crime Prevention offered by ICA. It was high quality course material and interesting applicable content.
What could be improved:
There is only one thing I have a problem with, and that is the its price. Granted that it was a good quality course, but compared with other courses that I have studied throughout my working years or that I could have undertaken instead (like the CII exams), the Certificate in Financial Crime Prevention was considerably more expensive than other more standard qualifications in the industry.
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
David James Morrish
What I would highlight:
The content of the course, in general, was just fine.
What could be improved:
It seemed like the content had been just taken from other common AML courses and simply patched up all together. Also, it lacked depth especially regarding the trade sector, which was basically what attracted me from this course. Big thumbs down to the assessment method: a plain 15 multiple choice questions for which we had 1 to finish - I was out just after 10 minutes. From where I stand, this course is not worth the £700 it costs.
Course taken:
December 2016
Would you recommend this course?:
No
ICA Certificate in Money Laundering Risk in Capital Markets
Jacqueline Williams
What I would highlight:
I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
What could be improved:
Nothing.
Course taken:
December 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Sam
What I would highlight:
Being a student at ICT was a very enjoyable experience. All tutors had relevant experience and so knowledgeable of the content they taught. The materials were very decent and up to date.
What could be improved:
Nothing to improve.
Course taken:
November 2016
Would you recommend this course?:
Yes
ICA International Diploma in Governance, Risk and Compliance
Kevin
What I would highlight:
I'm happy of having obtained three qualifications with ICT: Postgraduate Diploma Governance Risk and Compliance, Diploma in AML, and Certificate in Conduct Risk. Administration staff, support from the trainers and the course materials were absolutely superb, unbeatable. I have undertaken many other courses and obtained other certificates with other centres, and so I am entitled to say that ICT is leading this industry in terms of regulatory development training. The first two courses I took were magnificent. I'd recommend ICT to absolutely anyone looking to boost skills and knowledge.
What could be improved:
The Conduct Risk course was not entirely up to ICT's usual high standards; they should work a bit harder on it.
Course taken:
November 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Pramila
What I would highlight:
The workshops are good fun for how interactive they are but, most improtantly, they are really applicable to real-life situations. This is why I've already taken two courses with ICT.
What could be improved:
Everything OK
Course taken:
November 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Susan
What I would highlight:
The course was divided into different units, all of them easy to understand. In case of further assistance and doubts, they provided the references to other texts, and the student forum helped a lot as well. However, I think the best tool was the workshop, which I suggest you attend as having the chance to talk to the trainer and other students, as well as putting in practice the what we had studied, was extremely useful to help clarify and make sense of this whole very engaging course.
What could be improved:
No.
Course taken:
November 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
OD
What I would highlight:
The course and its material were actually fantastic.
What could be improved:
However, I paide with a wire transfer instead of with a credit card, and that made the whole signing-up process unnecessarily complicated. In addition, administration took a long time to reply and could be unneffective - as an example, I got a reminder that I had to pay something I had already paid months before.
Course taken:
November 2016
Would you recommend this course?:
Yes