169
95%
Reviews
Centre rating
Recommended
Have you studied here?
ICA Certificate in Compliance (Online)
Anna Maria Gilson
What I would highlight:
The course content was extensive enough so as to give a decent overview on compliance. The course is well organised and so you don't feel you're running out of time to finish it and get the certifiacte. Accessible and easy material.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Money Laundering Risk in Correspondent Banking
Zack
What I would highlight:
This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
What could be improved:
No!
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Money Laundering Risk in Private Banking
Susovan Mohanty
What I would highlight:
I quite liked it, quite happy with it; the content of the course was very informative.
What could be improved:
The online campus could be a bit easier to navigate.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Compliance (Online)
Julia Church
What I would highlight:
The online student platform was very useful and easy get around to; staff were supportive and helpful,and the in-class training session was a marvel. Easy to use website with lots of help and support, great face to face workshop.
What could be improved:
Nope.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Hodma
What I would highlight:
This is the perfect course to get a good introduction into Compliance and Money Laundering: it deals with all the key aspects in depth.
What could be improved:
Nothing, it was just great
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
Chloe Fletcher
What I would highlight:
Comprehensive course that had enough good quality content to easily follow, both on distance and in the presential workshop. A nice feature of the online campus was that there was a forum where anyone could ask a question and other students would be able to answer it, which is extremely helpful as you get all sorts of interesting points of views. I undubitably recommend this course and centre!
What could be improved:
Nothing to improve.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Eve
What I would highlight:
The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
What could be improved:
Nothing, it was excellent!
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Managing Fraud
Valentina
What I would highlight:
This is one excellent training centre that I do strongly recommend to anyone and everyone.
What could be improved:
No reservations.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Combating the Financing of Terrorism
Anon
What I would highlight:
I'm so thankful for the good service! It was great!
What could be improved:
All good.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Trade Based Money Laundering
Hesham
What I would highlight:
I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
What could be improved:
No negative aspects
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA International Advanced Certificate in Anti Money Laundering
Paul
What I would highlight:
Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
What could be improved:
Nothing bad.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Aks
What I would highlight:
The organisation of the practical session was top notch, with interactive activities that made it very engaging for the whole day. I found especially productive getting to understand how Anti Money Laundering impacts on Trade from a broader point of view, which helped me tracing a fuller picture on the matter. Long story short, it was informative and well-structured.
What could be improved:
Nothing negative.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Business Compliance
Shelly Louise
What I would highlight:
The online part of the course was very good and educative.
What could be improved:
It was a bit monotonous, which made it a bit hard to get through at times. It lacked interactivity.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Compliance (Online)
N.S
What I would highlight:
The content of the course was engaging, and its delivery, excellent. A magnificent course with a great practical presential session.100% recommendable.
What could be improved:
Not at all
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Combating the Financing of Terrorism
Emmanuel
What I would highlight:
It was through the course I took with ICA that I obtained the necessary knowledge to fight against Money Laundering and Terrorist Financing.
What could be improved:
No, it was excellent.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA International Advanced Certificate in Anti Money Laundering
Miles
What I would highlight:
The course was brilliant - the website was easy to navigate and the course content very well put together.
What could be improved:
No negative aspects.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Compliance (Online)
Julia
What I would highlight:
Well structured overview on Compliance. Awesome course.
What could be improved:
No complaints
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Conduct Risk
Darrell
What I would highlight:
Very user-friendly company website as well as online student platform. The content followed a good structure, and the mock exams were extremely useful to practice for the actual test. Respectable replying time when I had any sort of doubts, which were dealt with and solved quickly and efficiently. ICT is a training centre that I would indubitably recommend to workmates and friends.
What could be improved:
Nothing to complain about
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Certificate in Compliance (Online)
Angela
What I would highlight:
I started working in Compliance not too long ago, but the coursebook for this training gave a nice overview on Financial Crime's history, which is a good solid worthwhile background to start with. Interesting and useful online seminars. The multiple choice test might seem like a cheap lazy easy methodology, but they can require more effort than you think!
What could be improved:
No.
Course taken:
August 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Legal Compliance
JMB
What I would highlight:
Great – I would recommend this company to everyone. They are really easy and helpful to deal with, with any sort of issue, be it simple or complex.
What could be improved:
No reservations
Course taken:
August 2016
Would you recommend this course?:
Yes