International Compliance Association (ICA) Reviews

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.

Excellent.

Absolutely wonderful experience and great learning and thorough professional team and very engaging faculty members... overall worth the time

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.

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.

Good learning experience,Gained valuable knowledge

A great learning experience overall. I am happy to have committed to the journey. Looking forward to growing and expanding my knowledge and to apply my new found knowledge in any Jurisdiction applicable. Thanks

Really good course. I found it to be of enormous benefit to me.

I enjoyed the course. The tutors and lecturers were very experienced. I also enjoyed the oral assessment. It was great to discuss and be challenged on different subjects and learning journeys arising from my career.

I had a wonderful experience, and this course has shaped my thinking as far as MLRO roles and responsibilities are concerned.