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.

ICA is the trusted partner for you and your organisation.

Corporate Certification


Corporate Membership


Tutor: Derick Choo Jin Ming

Head of Training and Education (APAC)

Derick Choo Jin Ming

Derick has over 10 years of professional experience in regional risk and compliance in banking, insurance, capital markets, a Fortune 100 MNC and a law enforcement agency.

At ICTA, Derick is responsible for developing and delivering training courses in Anti-money Laundering, Compliance, Sanctions and Financial Crime Prevention, around the APAC region.

Expertise & Focus

  • Anti money laundering
  • Compliance
  • Financial Crime
  • Sanctions
  • Risk Management

Industry Experience

  • Training and Education
  • Banking, Insurance and Capital Markets
  • Fortune 100 MNC
  • Law Enforcement

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Academic & Professional Memberships

  • International Compliance Association - ICA Graduate Diploma in Compliance
  • Advanced Certificate in Training and Assessment 
  • Fundamentals of PDPA for Non-Legal Personnel
  • Capital Markets Financial Advisory Services
  • International Compliance Association, UK - Fellow; Certified Professional (FICA)
  • Institute of Banking & Finance, Singapore - IBF Advanced (Compliance)

Derick Choo Jin Ming

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)