International Compliance Association  Bewertungen 

it helps me in my daily job as lots of AML examples/cases were discussed, also new ways of identifying the ML risks.

The ICA is well organized at all levels: support, finance, and teaching.

I last did the Postgraduate Diploma in Financial Crime and the course content was top notch. Applying its content is the way to make society better as it has a strong focus on Ethics and that businesses must act for the greater good - couldn't be more timely with many institutions looking at financial crime as a financial burden or even as a way to make money.

I recommend studying with the ICA!

The ICA Professional Postgraduate Diploma is an indispensable qualification for any compliance professional looking to advance their career and aspire to senior leadership roles within the field.

In today's rapidly evolving regulatory landscape, compliance professionals must possess not only a solid foundation of knowledge but also a deep understanding of the nuances and complexities of compliance. The ICA Professional Postgraduate Diploma delivers on both fronts, equipping learners with a comprehensive understanding of global compliance principles and practices.

One of the key strengths of this qualification is its relevance and applicability. The curriculum is meticulously designed to address real-world compliance challenges, ensuring that graduates are well-prepared to navigate the intricacies of regulatory compliance in their professional roles. The course content is kept up-to-date, reflecting the latest industry trends and regulatory developments, which is crucial in a field where change is constant.

Moreover, the diploma program places a strong emphasis on practical application. Participants not only acquire theoretical knowledge but also have the opportunity to put that knowledge into practice through case studies, simulations, and interactive exercises. This hands-on approach is invaluable for developing the problem-solving skills and critical thinking abilities necessary for success in senior compliance positions.

Another standout feature of the ICA Professional Postgraduate Diploma is its international recognition. The qualification is globally respected and sought after by employers in the compliance industry. Holding this diploma on your résumé is a clear signal to potential employers that you possess the skills, knowledge, and dedication required to excel in compliance roles.

In conclusion, the ICA Professional Postgraduate Diploma is an essential qualification for any compliance professional seeking to upskill and advance in their career. Its comprehensive curriculum, practical focus, and international recognition make it a necessity for those aiming for senior leadership positions within the compliance field. Whether you are looking to enhance your current role or open doors to new opportunities, this diploma will undoubtedly be a valuable asset on your professional journey.

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The ICA diploma material is poor and not engaging. For just shy of £4000 inc vat your given a 450 document which has clearly not aged well and across the three modules a few uninteractive zoom calls with tutors who don’t understand the course structure so your left even more confused than when your started and rather than getting the answers they tell you to email in. Id even hazard a guess two of the tutors I’ve come across actually have a higher opinion of themselves and gained experience than their cvs/LinkedIn profiles would actually elude to so where making up half of their lives experience which is dangerous if people actually belive it.

I also found one of the tutors to be politically charged which isn’t really appropriate or professional.

The assignments are just a word salad meaning you have to spend more time dissecting them to understand what they want, than demonstrating your learning. The pre assignment zooms focus too much on repeating items from the course handbook rather than focusing on actually supporting you to prepare.

Assignment feedback is poor and clearly assignments are not marked by those with an understanding of the test subject.

As for support, it’s not existent.

Those who have awarded five starts are clearly not UK based and have lower expectations than the standards we expect here from such an institute.

I’m at a loss as to why the Manchetser business school wants to be associated in anyway with this company.

The bank offered to put me through the the ICA qualification, Which i thought would be a good challenge for me.
Quickly I learnt that the comment on the ICA website stating "Proactive support throughout the duration of the course to help learners on track" was not true.
If you want help you email the team and they come back to you in 48 hours, but with a generic response. not helpful at all

The only reason I am giving this one star is the material was interesting to read.

Many people on my Cohort found the support shocking and not worth the money our institution paid (so not value for money)

I studied for the AML certification,
I study a lot, and it wierd the practice question are relevant to the course and easy to respond. But the actual test question are design to make you fail.
I had to pass 3 times the exam before I pass.
No I study privacy, as I did not enjoy the exam question, very stress full

To receive a certain certificate you need to pass exam regarding things they didn't teach you during the course. Quote from their course:
"To successfully pass the course you need to do X"
"We didn't teach you X during this course, but.."
zero logic.
- course material very low quality.
customer support just doesn't respond to emails.

I wish to extend my deepest appreciation to the International Certification Association (ICA) for the invaluable knowledge and skills I acquired during my pursuit of the professional diploma. The educational journey has presented me with numerous opportunities to explore uncharted paths within my field. Undoubtedly, this experience has been nothing short of remarkable, providing significant value to my career progression.

I have just completed the Diploma in GRC, which I found very challenging. So pleased to pull through in the end. If you intend enrolling for a Diploma with the ICA, prepare to be challenged but just know that it will be worth it in the end.

The team of staff at ICTA were really helpful during registration. Synchronous training content is very engaging and doesnt put one to sleep. Self reading materials were really detailed and is useful for anyone who wants to get a better understanding of compliance. Highly recommend to anyone interested to get a certificate in compliance.

The do not give refunds once you book in and the website is clunky. ACAMS is a much better option

I should read all pages carefully , then write my idea , but articles are very useful.

Being ICA member helps me more confident in my job.

The course was well designed and a great introduction for me. I think the interface could be easier to navigate. Also feedback on multiple choice exam would be helpful to know what questions or areas need improvement. Lastly have access to course material post exam would be good for a limited period.

I was nervous about the exam because of the manual which was in-depth and thorough but as I studied the material I realized it was easy to understand and extremely helpful with the self assessments, It was an enjoyable experience.

Great materials, engaging training and relevant knowledge.

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 response. I got an email that they will check and revert but nobody is responding. My first class is just 3 days away. I am just wondering what will happen in case I have any problem after making the payment. Even noticed that they are quite unorganized in responding to other queries too.

Spam emails received from the website are countless and not clear where to limit them in the settings. Unfortunately, it's an obligatory requirement of our regulatory body to get a course and pass an exam in ICA, other wise I would unsubscribe immediately not to receive these annoying emails any more.

Recently, I completed my ICA International Diploma in Anti-Money Laundering, and I must say that it has been a really wonderful experience. The International Compliance Association was a terrific experience for me, and it has given me new opportunities, broadened my knowledge, and given me useful skills. With the aid of a thorough curriculum and a welcoming learning atmosphere, I was taught throughout the nine-month course by Subject Matter Experts with years of experience in the field. They shared their knowledge and skills with me and all of my peers.

Thank you for a great course, very knowledgeable I truly enjoyed this course 😊 looking forward for the next ones !