Showing 11–20 of 395 reviews
Very Satisfied - Real case studies (funeral fraud, Riviera Maya gang, covid identify theft. Live roleplay of bargain hardware was good, albeit would have been more engaging if we could interactively identify threats rather than just shout out answers. Group discission on group 1 was good. Mark the facilitator was engaging and encourage open discussion.
A well-structured and insightful qualification that has strengthened my understanding of governance, risk and compliance principles. The content was practical, relevant and directly applicable to my role, enabling me to take a more strategic and risk-based approach to compliance and organisational governance. Overall, a valuable learning experience that has enhanced both my knowledge and professional confidence.
Very engaging material and instructor. Opportunities to discuss and related with the material.
Catherine Fleuty was very engaging and knowledgable and so nice to talk to. The Masterclass flew by and I thoroughly enjoyed it.
Good session, Jonathan bought the way the course is structured and expectations of the course clearly and at the right pace and I am excited to get going now!
Response: Thank you for your feedback, Liam - we are really pleased you are excited to begin the course!
Jonathan and Katie were wonderful during the session. They explained everything clearly and made the session engaging and informative. I’m really looking forward to the upcoming masterclasses and excited to begin this wonderful learning journey with ICA. Thank you again, Jonathan and Katie, for such a great start! Looking forward to what’s ahead.
Response: Neema, thank you for your feedback! We are really happy to know you found the session useful. Enjoy your studies!
Brilliant course, throughly enjoyable from start to finish, the 'live immersive scenario' exercise we did really did deliver a truly unique, interactive and engaging experience, something I wished I could do more! The course material was brilliant, clear and easy to understand. Engagement from the others on the course was great and didn't feel like you were learning alone.
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.
Response: Thank you for your feedback! Happy to hear you were satisfied with the session and David's presentation and explanations
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.
Response: Thank you for your feedback! Glad to hear David managed the attendees and their questions well and was friendly and approachable.