International Compliance Association (ICA) Reviews

It was a very good webinar. Dave provided a clear and structured explanation of key AML concepts, including methodologies, terrorist financing, the RBA, sanctions, suspicious activity and escalation procedures. The information was well presented, and the group chats where we could discuss selected topics were also valuable. Overall, I was satisfied with this session.

The tutor was very friendly and approachable and was very good at managing all of the attendees and their questions. I felt it was broken down well, but thought the content was more basic than I was expecting.

Super informative and engaging

All good

Fun and engaging!

The whole course is interactive and involved many discussions. This is a preferred approach

Very engaging and able to get participants attention throughout the 4 days courses. Good sharing of her experience and case study. Very enjoyable course.

Overall, the experience was great, as the class were interactive and engaging. We had a few discussions where we could share knowledge with different people from different financial institutions. We learned a lot of new knowledges about AML/CFT red flags, which could help me to make better decisions and contribute to the financial institutions' AML/CFT framework.

Very insightful & engaging

Definitely reinforced what I knew about ML/TF but with real-life examples, scenarios, and plenty of group activities.