International Compliance Association (ICA) reviews

4.9 (630 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

Generated from recent reviews; may not reflect every review

Showing 1–10 of 77 reviews (4 star)

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“

Very well run course and Wayne Haynes (Tutor)

Robert M · 16 Oct 2026
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“

I enjoyed the content and distribution of material.

Lorena D · 09 Oct 2026
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Response: Thank you for your feedback! Happy you enjoyed the content

“

Very informative, helpful and a deeper dive and perspective on terrorism, terrorism financing and also the actual powers and authorities of the international standard setters. I found the group sessions during the virtual classroom quite unique where we were able to work collaboratively sharing individual understanding.

Candice R · 09 Oct 2026
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Response: Thank you for your feedback! Very happy to hear you found the session informative and helpful

“

overall ok but feel that the course can be improve more to focus on how to pass the exams and contents within the text. too lengthy discussion time involved.

Rebecca O · 08 Oct 2026
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“

The session provided a solid theoretical foundation. To strengthen it further, I would recommend including more case studies, particularly recent cases that attracted significant media attention, as these help participants understand and retain the theory. I would also suggest covering current regulatory developments, such as the new EU AML package, so that participants remain up to date. Linking theory to real cases and ongoing changes would considerably increase the practical value.

Gabriela S · 06 Oct 2026
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Response: Thank you for your feedback and glad you enjoyed the session! We will certainly take these suggestions on board

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It was a clear presentation and training session of the module 1 giving simple and concrete examples to understand the concept.

Andrea A · 06 Oct 2026
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Response: Thank you for your feedback, Andrea. We really appreciate your comments.

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Very Good.

Brian T · 23 Sep 2026
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Response: Thank you for your feedback!

“

I had a technical issue that I couldn't hear my teammates talk with the tutor. I could hear all the other members fine. Troubleshooting didn't help, issue persisted with mac work laptop Chrome and PC with Edge.

Andre L · 22 Sep 2026
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“

It was a good session that covered everything. The bit on the platform was too quick for me to follow - felt like it was in fast forward haha but I will check it out

Fiona H · 18 Sep 2026
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“

Good and very positive

Robert M · 18 Sep 2026
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