ICA Diploma in Financial Crime Prevention reviews

4.8 (23 reviews)

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“

Engaging, upbeat and informative

Amelia F · 18 Sep 2026
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It was a good demonstration. Excited for the experience

Divyasree V · 18 Sep 2026
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“

It was a good session that covered everything. The bit on the platform was too quick for me to follow - felt like it was in fast forward haha but I will check it out

Fiona H · 18 Sep 2026
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“

Good and very positive

Robert M · 18 Sep 2026
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good learning

dhruva k · 11 Sep 2026
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A great session. Loved being put in a scenario and having to applying the learning we have been through previously. The interactiveness of this was very well done.

Connor L · 11 Sep 2026
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5/5 - Really great session, Wayne is a fantastic facilitator and there is a great mix of chat and break out sessions.

Mandy F · 11 Sep 2026
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very satisfied - i find the breakout rooms and examples very helpful, its great to get different perspectives & view points on scenarios from other students in different background areas of financial crime & fraud

natasha c · 21 Jul 2026
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“

useful and helpful guidance

Andrew D · 20 Jul 2026
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Course was delivered very well. Was nervous at the beginning as i didn't think i had as much knowledge as everyone else as everyone else is from a financial back ground and i'm not, however, felt a little better towards the end of the session

Faye D · 15 Jul 2026
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