As I mentioned previously, it would be great to have more time to study and perhaps to include some of the questions from the final test in our practice test :-)

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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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Iveta P, 20 Feb 2026

Thank you, very usefull information and easy to understand language (english is not my native language) and it was very important to me that I was afraid of.

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Shruti P, 17 Feb 2026

Happy to participate and learn new things.

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Lyle D, 08 Feb 2026

Thank you ICA and I am forever grateful.

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Rishabh S, 08 Feb 2026

The ICA Certificate in Financial Crime Prevention provided a comprehensive and practical understanding of financial crime risks, regulatory expectations, and control frameworks. The course content was well-structured, up to date, and directly applicable to real-world scenarios. It significantly enhanced my analytical skills and confidence in identifying, preventing, and managing financial crime risks within an organization

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