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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The course met my needs. The tutors were all clearly expert in their respective fields and were able to articulate their material well. However, I had expected much more interaction amongst the cohort. The masterclasses were very centered on the teacher where I would have hoped the structure would be more towards a facilitated conversation. The teacher-led mode does not seem right at this level where all attendees should be able to bring a significant contribution to the table. In line with this, an in-person meeting in the course would have been very helpful for the cohort to bond and form a team. Finally, I would have much preferred the final examination to have been in person.

Colin P · 05 Jan 2026
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“

Add more languages options. Spanish, please!

Arslan K · 02 Jan 2026
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I feel confident in taking a more active and responsible role related to sanctions compliance within my organisation, after this course. I would like to remain active member of ICA and explore more course materials in the future.

Gerasimos P · 02 Jan 2026
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very desapointed with the course

Erol B · 02 Jan 2026
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Overall I enjoyed the course as it did give me more of an insight into the role I am undertaking and also provided me with more knowledge about how the whole process works. I do feel that the course will give me more confidence to undertake the role and meet the challenges that it brings.

Graeme E · 30 Dec 2025
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Excellent.

Haseem H · 25 Dec 2025
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Very good to used it for daily work and sharing with team members.

Daline C · 25 Dec 2025
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Absolutely wonderful experience and great learning and thorough professional team and very engaging faculty members... overall worth the time

Abhijeet K · 23 Dec 2025
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Only remark, except too many essays, is too long waiting time for exam results. I really enjoyed software used for online meetings, it made much more presence effect.

Viesturs G · 23 Dec 2025
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Really enjoyed it over all. The ICA site has a wealth of information and I use it to train myself and my team on a regular basis.

Katie H · 22 Dec 2025
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