International Compliance Association (ICA) Reviews

Overall, the course was an enriching experience that significantly enhanced my understanding of compliance, governance, and risk management. I would highly recommend it to professionals seeking to deepen their technical knowledge while gaining practical insight into how GRC principles are applied within real organisational and regulatory contexts.

Very good course on financial crime prevention. Will be recommending to others in my consultancy.

Ty, ICA, for making this possible. I really enjoyed the course.

Interesting concepts and a good flow to the learning module

Thank you for putting together such great & useful content.

I truly appreciate this wonderful learning experience. It has not only expanded my knowledge but also inspired me to think differently and apply new skills with confidence. The guidance, support, and insights shared have been invaluable, and this is going through help in my career better prospective.

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Good experience. Would like to do more certification

Add more languages options. Spanish, please!

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.