International Compliance Association (ICA) reviews

4.9 (640 reviews)
AI summary of reviews

Attendees consistently value the provider’s knowledgeable, approachable trainers, who make complex compliance, risk and financial-crime topics clear through real-world examples, case studies and immersive scenarios. They describe sessions as interactive and well structured, with breakout discussions bringing together perspectives from different sectors and jurisdictions. Clear materials, helpful course guidance and responsive tutors support learning, while practical application strengthens confidence and proves useful in day-to-day roles, assessments and professional development.

Knowledgeable trainersPractical learningInteractive sessions

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Showing 111–120 of 671 reviews

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“

This was an excellent session - really immersive and kept me engaged throughout.

Simon D · 04 Sep 2026
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Response: Thanks for your feedback Simon! We're really happy to hear you found the session excellent.

“

can’t fault Rob at all, great teacher/mentor

Frankie R · 03 Sep 2026
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“

I really enjoyed how interactive this was. I was fully expecting to sit on a Teams Call and just listen. I loved seeing the different perspectives from everybody and some of the twists/turns introduced by Ben to get us thinking. This type of scenario based learning definitely works better for me than just sitting reading the material.

Ashleigh F · 03 Sep 2026
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Response: Thank you for your feedback! Very happy to hear you enjoyed the scenario based learning and the perspectives it offered

“

Great as always

Sade I · 03 Sep 2026
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“

Allen is a very good presenter. He facilitates the course well and makes things really easy to understand.

Bevan V · 03 Sep 2026
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Response: Great to hear your feedback Bevan! We're really happy to receive your comments.

“

Very well curated course for beginners who are interested in understanding Financial Crime and the various scenarios around it.

Shivam M · 03 Sep 2026
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I liked the way Ben was conducting the lesson his speech was clear and giving us the time to reflect on the things we were reading.

Myrofora K · 02 Sep 2026
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Response: Thank you for your feedback! Happy to hear you enjoyed the session

“

Module 2 was definitely more interesting for me and as I have gone through the module it has prepared me for more questions to take back to my organisation.

Sarah N · 02 Sep 2026
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Response: Great to hear that, Sarah! Thanks for your feedback.

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I really enjoyed the immersive session, particularly looking at two scenarios from a different perspective.

Sam G · 02 Sep 2026
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Response: Thank you for your feedback! Glad to hear you enjoyed the session and the different perspectives it brought out

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really interesting session thank you

Heidi C · 02 Sep 2026
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Response: Thank you for your feedback!