Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


Jeffrey Cheah

Hua Nan Bank

Tutor

Jeffrey Cheah is the Head of Compliance and Money Laundering Reporting Officer (MLRO) at Hua Nan Commercial Bank Ltd, London Branch. He has experience in managing wide ranging responsibilities within complex and dynamic environment. A commercially orientated and financially experienced professional with proven Compliance/AML/Finance/Tax/IT skills personally involved in three newly setup organisations (two banks & a securities company). Built, organised and managed compliance/AML and accounting departments together with back office and IT operations.

Prior to his current role, he was the Head of Compliance and MLRO of a Real Estate Investment Bank arm of a large Banking Group in Germany for 14 years. He also held the position of a Chief Compliance Officer and the Chief Financial Officer for a major securities company.

He attained a Bachelor of Arts Degree in Accounting & Economics, a Diploma in Anti Money Laundering awarded by ICA in association with Manchester Business School and a Master Degree in Accounting and Finance at the London School of Economics and Political Science (LSE).

He is a Fellow of the International Compliance Association (FICA; Certified Professional), Member of the Chartered Institute for Securities & Investment (MCSI), Professional member of the Institute of Money Laundering Prevention Officers (IMLPO), Member of the Anti-Money Laundering Professionals (AMLP) Forum.

Tutor

Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)