ICA Diploma in Managing Sanctions Risk reviews

4.8 (13 reviews)

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“

Very useful session and great examples

Evans O · 10 Sep 2026
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Response: Thank you for your feedback! Very happy to hear you found the session useful

“

Very good! Though it was a small group, the session was engaging and provided valuable insights.

Aura D · 09 Sep 2026
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Response: Thank you for your feedback! Happy to hear you found the session engaging and provided you with valuable insights

“

Great course, well structured content, interesting and engaging and well presented and delivered by the tutors.

Andrew E · 01 Sep 2026
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“

This training was very informative. I love the fact that it is interactive but at the same time I got to learn from Ben and understand International standards and various sanction regimes. Very very useful

Evans O · 22 Jul 2026
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Response: Thank you for your feedback. Delighted to hear you found the sessions interactive and that you were able to learn from Ben!

“

I really enjoyed the course. It covered such a wide range of topics such as the history all the way through to recent findings.

Harriet N · 22 Jul 2026
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“

I am extremely satisfied with my experience and would highly recommend ICA. The programme was well structured, practical and relevant to real compliance work. It provided strong theoretical knowledge, useful case studies and a clear understanding of international sanctions compliance expectations.

Danel Z · 08 Jul 2026
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Asif K · 16 Sep 2026
Muz K · 10 Sep 2026
Jon M · 10 Sep 2026
Muzzil K · 29 Jul 2026