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

Tutor: Serona Woo

Global Lead, Human & Wildlife Trafficking

Serona has over 16 years of experience as a Global Trainer in banking industry specialised in Anti-Money Laundering and Terrorist Financing, Financial Crime, Fraud, Operational Risk and Training. She has conducted training for banking professional globally spanning over 20 countries as a certification path for their respective role in the bank.

As a Master Trainer in Managing Financial Crime Risk courses, she has facilitated train-the trainer session globally to ensure all levels of bank employees from both First Line and Second Line of Defence are trained. Target audiences include Relationship Managers, Call Centre Leaders, Senior Leaders/Management, AML Investigators, FCC Advisory Officers and Money Laundering Reporting Officer.

Business segments and support units include Retail Banking, Wealth Management, Commercial Banking, Private Banking and Global Banking. Delivering in numerous countries including Hong Kong, China, Taiwan, Philippines, Singapore, Malaysia, Brunei, Indonesia, Thailand, Vietnam, India, Maldives, Sri Lanka, Mauritius, and UK.

At ICTA, Serona is responsible for delivering training courses for Anti-Money Laundering, Compliance and Financial Crime Prevention in the APAC Region. As the global lead for human and wildlife trafficking, we know that it is a very challenging to stop human trafficking alone, we need to collaborate and work together to eradicate slavery in our life time as it greatly impact the most vulnerable people in the world. If we can all play our part in whatever way we can, no matter how small it is, we can make this world a better place.

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)