International Compliance Association (ICA) Reviews

Keep up the good work!

I liked the way the course is structured explaining the importance, risks/effects, doomsday scenarios but still why it is important and what is needed to prevent issues considering future development and fast growth in AI. It was an eye opener for using AI ethically.

It would be helpful to have more practice assessments available so we can train for this type of question.

A well‑structured and informative course that covered the key concepts clearly. Overall, a good learning experience.

the course is essential and should be taken by the compliance officers of the DNFBP's functioning within UAE to implement the AML functions in their business and to carry on the duty of the compliance officer.

very good

I was really impressed by the quality of the course. I would do this mandatory for all directors of firms.

Unfortunately I could only attend the first live course classroom, as my employers advised the course had to be done in my own time and whilst this is clearly not your issue, I was rather apprehensive in completing via the catch up recordings but the website was simple to navigate along with watching the virtual classrooms which still gave me all the information I required which was very welcome.

Satistactory

Good learning.