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ICA Specialist Certificate in Combating the Financing of Terrorism Reviews

Rudolfs Z, 27 Mar 2026

Sébastien V, 25 Feb 2026

It's a very long training, I don't know what's the average completion time but it's about 40h studies to complete the learning process. Of course it can be read just within several hours but when one is not familiar with the topic it takes time to learn as it's not only a question of reading. As the topic was new to me although I have extensive knowledge on AML, I found it very interesting to start with the history of terrorism explaining the differences within each terrorist groups and activities. That sets a strong foundation at the beginning before assessing and understanding each risk and consequences.

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CHEIKH C, 29 Jan 2026

Serban L, 16 Jan 2026

Ty, ICA, for making this possible. I really enjoyed the course.

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