169
95%
Reviews
Centre rating
Recommended
Have you studied here?
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
Maggie
What I would highlight:
The course itself is a very interesting and useful option for people who, like myself, have no experience in this sector.
What could be improved:
Some topics were not worked in depth because there was a wide range of backgrounds and experience in the group.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Financial Crime Prevention
Yurika
What I would highlight:
Course with good service and treatment.
What could be improved:
It'd be good if they could have someone who spoke Bahasa or, if not, maybe a translator.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Conduct Risk
Nehra
What I would highlight:
Nice training! It was planned really well, and the delivery was great too!
What could be improved:
No complaints!
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Compliance
Jordan
What I would highlight:
The courses let you to learn at your own pace and to study and sit your exam whenever it suits you better. The webinars are entertaining and enjoyable. Course content is easy to follow and has a lot of relevant up to date real world examples that help with the learning. A lot of guidance from ICT, they were really helpful and supportive!
What could be improved:
Nothing to complain.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Business Compliance
Jaydeep
What I would highlight:
The course was delivered in a professional fashion, and the trainer was very knowledgeable on the subject.
What could be improved:
All good.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Combating the Financing of Terrorism
Claire
What I would highlight:
Good introductory course that provides decent basic knowledge. I got to complete knowledge I lacked on the matter.
What could be improved:
I would have appreciated it if we could have bought a physical certificate, not just an electronic one.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA International Advanced Certificate in Anti Money Laundering
Nicky Riou
What I would highlight:
The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
What could be improved:
Nothing bad.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Dharmesh Naik
What I would highlight:
Good quality training - very informative, and will undoubtedly make me progress in my career.
What could be improved:
No negative aspects
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA International Advanced Certificate in Anti Money Laundering
Matthew Scicluna
What I would highlight:
Thanks a lot! It was an fantastic experience!
What could be improved:
Maybe it'd be good if international students could get some additional benefits.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Rosanna Hendry
What I would highlight:
ICA certifiactions are really instructive and relevant in the finance sector, well regarded.The tutors are exceptional.
What could be improved:
They could and need to be more organised: studying can be complicated if they give the wrong material, we don't get full access to the website or we get incorrect information about dates, just as examples. Trainers could get better support from administration.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA International Diploma in Financial Crime Prevention
Richard Igunbor
What I would highlight:
Very engaging and informative Compliance/AML and Financial Crime training, with actually useful and educative material on Anti-Money Laundering. The course was very interesting and educative. I can and actually recommend it to everyone.
What could be improved:
All good, nothing to improve.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Sylvia Erica Hoareau-Cholewinska
What I would highlight:
Superb training with thorough and well-structured course materials, which helps greatly to a full understandment of all the topics.
What could be improved:
Nothing at all, it was all excellent
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Sujata
What I would highlight:
This was a well-taught course. The material was detailes and thorough, and easy to read through. It worked all the key areas.
What could be improved:
Not really, all good.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Shovan Kumar Purohit
What I would highlight:
Helpful, informative course.
What could be improved:
I think it could improve if some content about Correspondent Banking was added.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Floyd
What I would highlight:
High quality study material, very easy to understand. The online campus was very clear too.
What could be improved:
Nothing
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Trade Based Money Laundering
Deborah
What I would highlight:
The course material for the Certificate in Trade Based Money Laundering was very good quality.
What could be improved:
The only issue with the course is that the online exam was too extremely simple. I could have passed without studying much, really.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Arthur
What I would highlight:
Not much, to be honest. The webinars weren't too bad.
What could be improved:
The Conduct Risk course's material was full of typos as well as grammar and spelling mistakes. It didn't have any good useful summaries, and so basically it was a continuum of words and concepts without an effective guideline to simplify it all and make it clearer to walk through. The webinars weren't terrible, but not a delight either: a very impersonal, monotone and unengaging delivery. Plus, the exam didn't assess knowledge on Conduct Risk in general, but rather on ICT's specific study material, to which I'd like to add that two questions had wrong answers. A suggestion I'd like to make is that they add practical examples taken from real-life situations as well as summaries that enable students to review the key concepts.
Course taken:
May 2016
Would you recommend this course?:
No
ICA International Diploma in Financial Crime Prevention
Osman Salleh
What I would highlight:
I found the practical session to be very interesting, and the trainers were magnificent, no one better to learn about financial crime: an ex-policeman and ex-customs officer. Their backgrounds were adapted to the course material and brought it more down to Earth. Administration staff were really helpful and accommodating. They helped me a lot when I was struggling combining work, a newborn baby and moving houses! They were so very helpful. The coursebooks were useful and, unlike other companies, they made very clear that it was necessary to do a lot of work on our own to pass the exam, not just relying on the textbooks. Great experience.
What could be improved:
Nothing at all. They were absolutely great.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Money Laundering Risk in Betting and Gaming
AM
What I would highlight:
The main activities were decent.
What could be improved:
I had some administration problems when they didn't process the instalment payments correctly in two occasions; plus, I never got the email informing about the webinar. Also technical issues with links that weren't working.
Course taken:
May 2016
Would you recommend this course?:
Yes
ICA Certificate in Anti Money Laundering
Joe
What I would highlight:
The course was really engaging as it never went off-topic into irrelevant tangents. The tutor created a very nice and comfortable environment. Something to be thankful too is that the content and the material were useful and relevant not just for one very specific role but for a variety of positions within the industry; it being such transversal knowledge allows people from all backgrounds to get into it and understand it. I am very pleased, I thoroughly enjoyed it.
What could be improved:
Absolutely nothing at all
Course taken:
April 2016
Would you recommend this course?:
Yes