The programme was described as very informative and engaging, with one delegate calling it ‘a comprehensive introduction to AML and a must for any finance professional.’
The standard of delivery across both programmes attracted overwhelmingly positive feedback from delegates, with some participants commenting:
‘…very informative and engaging session; I’d recommend it to anyone working in the AML space.’ (Certificate in AML delegate)
‘A comprehensive introduction to AML and a must for any finance professional.’ (Certificate in AML delegate)
‘A clearly knowledgeable tutor who presented in an engaging style using many real life examples.’ (Head of FCP, Co-op)
As a result of this feedback, a further 200+ employees were identified to take part in the following year’s intake.
We developed a learning programme covering the subject of sanctions for the Co-op’s foreign payment teams with a view to embed ICA’s qualifications into the company’s annual training requirements.
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