International Compliance Association  Bewertungen 

443
•
TrustScore 4 von 5

3,8

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Das sagen Bewerter

Bewertet mit 5 von 5 Sternen

ICA offers are honest, transparent and most updated courses fit to all corners of your professionalism challenging the ever fast growth and technology innovations in the 21st century. If you an ICA'n... Mehr ansehen

Unternehmen hat geantwortet

Bewertet mit 5 von 5 Sternen

Kudos to the team- Great amount of time spent by the tutor to make sure that we understand the concept. I truly appreciate especially Mr.Ben Jones, one of the faculties' efforts and his unwavering c... Mehr ansehen

Unternehmen hat geantwortet

Bewertet mit 1 von 5 Sternen

I registered for international diploma course four weeks back. Got everything cleared up and since two weeks have been chasing the it finance team as I have to make payment and waiting for their respo... Mehr ansehen

Unternehmen hat geantwortet

Bewertet mit 1 von 5 Sternen

Online learning sessions were rushed and did not give enough time for questions as the teacher was always rushing to move on, teachers were unavailable for support, and emails went ignored, feedback... Mehr ansehen

Unternehmen hat geantwortet

Unternehmensdetails

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Vom Unternehmen geschrieben

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community, offering courses and qualifications in anti money laundering, financial crime prevention, KYC/CDD, managing sanctions risk and governance, risk and compliance.


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3,8

Gut

TrustScore 4 von 5

443 Bewertungen

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3,8

Alle Bewertungen

(443)

8 Bewertungen in den letzten 12 Monaten

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Bewertet mit 5 von 5 Sternen

Great online support

Emma on the online chat was really friendly and helpful and able to resolve my questions straight away - always found the help function really responsive.

9. April 2025
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Antwort von International Compliance Association

Thank you for your 5-star review!

Bewertet mit 5 von 5 Sternen

Emma is really helpful

Emma is really helpful, attentive, responsive and efficient with her work.

Really happy with the service experience.

Thank you!

8. April 2025
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Antwort von International Compliance Association

Thank you for your brilliant review! ⭐

Bewertet mit 5 von 5 Sternen

Excellent Live Chat Support

I had an excellent experience with the live chat support. The representative provided clear and useful information promptly and professionally. They addressed all my questions and was friendly and efficient.

28. März 2025
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Antwort von International Compliance Association

Thank you for your 5-star review!

Bewertet mit 5 von 5 Sternen

Great Service and Quick Response

The customer service of the International Compliance Association was exceptionally reactive and helpful. They responded promptly and positively to my request, providing clear and professional support

25. März 2025
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Antwort von International Compliance Association

Thank you for your review!

Bewertet mit 3 von 5 Sternen

ICA Specialist Certificate in AI

I applied for the ICA Specialist Certificate in AI for Compliance Professionals course with ICA. The course content was provided in the form of an online booklet, which you are required to read within 8 weeks. Unfortunately, after enrollment, and when I attempted to sit for the online exam, the system did not work. In both instances, I had to contact support to resolve the issue.

Regarding the course content, there are no live or pre-recorded lectures; all you have to do is read the material and then sit for an online exam consisting of multiple-choice questions. The only practice exam available to students is a single, very limited test exam containing only 5 questions, which is insufficient compared to the actual exam's 25 questions. This lack of practice opportunities makes it difficult to prepare adequately for the final exam.

The final exam seemed more focused on checking whether students remember the exact wording from the study material rather than assessing their understanding of key concepts in AI compliance. Given that the course involves just reading the study material and then sitting for the exam, I feel that the price of the course is not justified by the content provided. However, the reading material was good, even though it was in the form of an online booklet.

ICA should consider presenting the course material through the use of tutors, which can be pre-recorded once. Additionally, there should be a number of practice tests that closely resemble the real exam to help students understand what to expect from the final assessment.

23. Januar 2025
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Antwort von International Compliance Association

Thank you for taking time to leave this feedback. We’re sorry that you experienced issues while taking your exam and we hope these were rectified swiftly once you contacted us.

The ICA Specialist Certificate in AI for Compliance Professionals is a highly interactive, online, self-led course, giving students the flexibility to study in their own time and at their own pace. The practice assessment is intended to be illustrative of the final examination, giving learners an indication of the types of questions that will be included in the final examination. We welcome suggestions for improvements to the learning experience so will pass on your feedback to the product team. We already do now offer a virtual workshop covering AI for compliance professionals that complements this course.

Bewertet mit 5 von 5 Sternen

awareness level

some of the important courses are not available as awareness

26. Februar 2025
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Antwort von International Compliance Association

Hi Basheer, please get in contact with us if you need any assistance in finding which course is right for you: https://www.int-comp.org/help-and-support/contact-us/

Bewertet mit 5 von 5 Sternen

I have just completed my second…

I have just completed my second qualification with ICA and have nothing but good feedback. Both Virtual classrooms and reading material were very helpful. I feel like I learned a lot to help me in my current and future compliance roles. Thanks!

20. Februar 2025
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Antwort von International Compliance Association

Thank you for your review Jill!

Bewertet mit 1 von 5 Sternen

Never again!!!!

- All the content of the courses is so basic that you're better off studying from Google

- 3 months to get the payment right, at the end they didn't manage to invoice my company so i had to pay myself and get reimbursed.

- I had an emergency and asked to move my deadline for a multiple choice assessment (that can be done within a 5 days period) of 2 days but they refused to help me

- Customer service is useless.

I'll never study with them again, ACAMS is just so much better.

31. Januar 2025
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Antwort von International Compliance Association

We are sorry that you have encountered issues getting in touch with us. We have searched our records and cannot find a match with this name so please respond to our request to provide your contact details so we can get in touch to resolve your complaint.

Bewertet mit 1 von 5 Sternen

My registration was wrongly input which…

My registration was wrongly input which meant I did not receive my initial registration confirmation email and didn't have access to the ICA website.
Although I chased it up with ICA rep - Shannon Purchase, this wasn't resolved until I spent hours on the phone and chat to fix the issue.
ICA had made a typo when registering my email address which is the reason for the problem.
I logged a complaint on 16 October 2024, reference 00107403 and ICA have still not replied to this complaint.

10. Dezember 2024
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Antwort von International Compliance Association

We’re sorry for the oversight with your email address and that your complaint was not resolved in a timely manner due to some technical issues we have been experiencing with inbound queries. We understand that your complaint has now been resolved and please accept our apologies again for any frustration the delay has caused.

Bewertet mit 1 von 5 Sternen

Request for VAT/Sales Invoice or Valid Receipt

I have purchased the ICA Certificate in KYC & CDD, the Essential Workshop - KYC/CDD, and ICA Associate Membership (ICT) on 23.12.2024 using my Personal Development Budget. To process reimbursement with my employer, I require a VAT/Sales invoice or a valid receipt.
Today is 09.01.2025 and I still haven't received a single response from this organization, and I contacted them more than three times through the official form on the website and via chat. There is no email for requests, chat and the mandatory form are not answered.
Order number: C-FE-0db9-34fa-1d84

9. Januar 2025
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Antwort von International Compliance Association

Hi Peda, thank you for providing your contact details so we could look into this for you. Unfortunately, we have been experiencing some system issues which caused a delay in retrieving your invoice. The invoice came through yesterday and has now been sent to you directly. We are sorry for any inconvenience caused.

Bewertet mit 5 von 5 Sternen

Très bien conseiller par Monsieur…

Très bien conseiller par Monsieur Zaafrani Béchir.
J’attend plus que l’accès à la formation en ligne .

8. Januar 2025
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Antwort von International Compliance Association

Thank you for your review!

Bewertet mit 5 von 5 Sternen

i would like to thank Kirsty Reading…

i would like to thank Kirsty Reading for the amazing customer service as her services are exceptionally excellent

4. Dezember 2024
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Antwort von International Compliance Association

Thank you for your review, we will pass on your feedback!

Bewertet mit 5 von 5 Sternen

Highly recommendable STEP course provider

I took 3 STEP advance certificate courses. The entire onboarding, online course delivery and learning support has been exceptional. Special thanks to George from the Learning Support Team for being so understanding and helpful with my circumstances when I called for assistance. His actions made me feel that CLTI has my best interest to heart - they really want you to succeed in the course and exams.

19. November 2024
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Antwort von International Compliance Association

Thank you very much for this excellent review of our sister organisation CLTI, we will be sure to pass on your feedback to the relevant team!

Bewertet mit 5 von 5 Sternen

The customer service of ICA UK is…

The customer service of ICA UK is excellent. They are professional.
Please add CPD years in the dashboard output and the current year's CPD needs to show as default, not the previous year.

25. November 2024
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Antwort von International Compliance Association

Thank you for your review Kazi, we will pass your feedback on to the relevant teams!

Bewertet mit 5 von 5 Sternen

getting a refund is a really tough thing

I struggled with the ICA to get a refund after my dedicated and long time awaited course has been cancelled.
more then a month took to get money back.
Wanted to say big thanks to the support team for the help guiding my case.

9. Oktober 2024
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Antwort von International Compliance Association

Thank you for your 5-star review Nataly.

Bewertet mit 5 von 5 Sternen

Best customer experience

I find myself struggling with the completion of the course and I contacted the Customer Service team wondering if they could help me as I didnt understood well the deadline and its implications. I would have been grateful if they had giving me a chance to prove i had a reasonable ground for my mistake, but they did not gave me any hard time, they have been patience and generous with their solution and honestly I totally felt they went above and beyond understanding my challenges and offering me the best solution. WOW. Its been WOW. I totally recommend ICA

2. September 2024
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Antwort von International Compliance Association

Thank you very much for your kind words and lovely review Virginia, we will pass on your comments to the team!

Bewertet mit 5 von 5 Sternen

International

Well detailed and up to date manual with a wider range of examples and guidelines from various jurisdictions.

4. August 2024
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Antwort von International Compliance Association

Thank you for your review Raymond, we're glad to hear you had a great experience!

Bewertet mit 5 von 5 Sternen

Best support from ELIZEBETH COLLINS

I had issues in receiving certificate but Agent ELIZEBETH COLLINS, was very helpful and fixed the issue immediately. Thank you ELIZEBETH :)

23. Juli 2024
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Antwort von International Compliance Association

Thank you for your excellent review, your feedback will be passed on!

Bewertet mit 1 von 5 Sternen

I will never ever study at ICA again and neither should you

Update 26/06/2024: As of today and several more emails still not a reply from Service Desk nor Learning Support. Every time the same thing. You need to fire the incompetent person getting paid to manage this for ICA, they are completely useless. Ask me to assist ICA to get this right for ICA and get rid of the useless employee managing learner support. You people spend too much time dressing up, pretending to offer a world class service and doing social media instead of actual support.

And again the ICA support is almost non-existent. It's the twelfth day since I contacted learningsupport at int-comp.org and not even a response on 21 June 2024.
My first query last year took 3 months for a response.
I will never ever study at International Compliance Association again and neither should you. Doing the International Diploma in Governance, Risk and Compliance - This is not even a diploma in the first place, it's an online certificate course marketed as a diploma, no lecturing just a few very high level teams classes and no real discussion on the course work.
If you want a diploma and learning support go to a university.

9. Juni 2024
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Antwort von International Compliance Association

This review has made us sad. We’re sorry that you have not had a great experience but we understand your frustrations and would like to turn this around for you. As you are aware, we have been experiencing some complex technical issues recently which has impacted on our service levels. We have requested your contact details as we would love the opportunity to resolve your complaint in a way that we hope you will find satisfactory.

Bewertet mit 1 von 5 Sternen

Support is terrible, don't bother

Paid for the course in the middle of May, received no invoice or response. I outreached the ICA, they respond that they have system errors. Fine, I waited. No update on that issue except for a generic response from the Managing Director. Outreach again and again. Invoice finally comes, but no log-in details. I outreached AGAIN since the ICA couldn't do that first. I got a useless email about how my payment was accepted, not answering the question about log-in details. Keep emailing and finally I'm told there is ANOTHER issue with the systems. Still no log-in details a month later. I submitted a complaint and would like a refund because I have never dealt with a service like this one where they can't even give log-in details after requesting a lot of money for their course.

Update: 21/06/24 - the staff reached out and kindly helped me with my issue. I can now access my course.

24. Juni 2024
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Antwort von International Compliance Association

Hi Sorcha, We understand your frustration and would like to apologise again for the unprecedented delays in access to your course and response times to your queries. The technical issues we have been experiencing were more complex than we had anticipated and this impacted on multiple aspects of the customer journey. Many of the issues have now been fixed and a member of our team is in touch with you to resolve your complaint.

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