ICA is the trusted partner for you and your organisation.

Corporate Certification


Tutor: Thomas Wan Chee Kien

Course Director (APAC)

Thomas has more than 15 years of work experience in corporate and wholesale banking, regulatory compliance, anti-money laundering, and financial crime, and was recently before joining International Compliance Association, the Head of Compliance and AML for Land Bank of Taiwan (Ministry of Finance) in Singapore and the Industrial Commercial Bank of China (Qualifying Full Bank) in Singapore. 

At ICTA, Thomas is responsible for developing and delivering training courses in anti-money laundering, compliance, and financial crime around the APAC region. His focus subject includes governance, risk and compliance, Corporate and Wholesale Banking, Capital Markets, Securities and Futures, Financial Advisory Services, Private banking, and new payment methods and financial technology. 

Thomas’ industry experience includes training and education alongside banking. 

Thomas has extensive education including a master’s degree in Business from Finance Business, University of Technology Sydney, Master’s Degree in Science - Law, Governance, Risk and Compliance, from the University of Law, UK, and qualifications from International Compliance Association. He is also a Fellow Member of the International Compliance Association (FICA, UK), Certified Finance and Treasury Professional Senior (CFTP Snr, Australia), Financial Industry Certified Professional (FICP Level 6, Singapore), IBF Advanced (IBFA, Singapore), and has CMFAS licensing qualifications. 

Related courses and qualifications


Governance, Risk and Compliance ICA Certificate in Compliance

Level 2 - Introductory

Financial Crime Prevention ICA Certificate in Financial Crime Prevention

Level 2 - Introductory

Sanctions Risk ICA Certificate in Managing Sanctions Risk

Level 2 - Introductory

Anti Money Laundering ICA Specialist Certificate in Trade Based Money Laundering

Level 2 - Specialist

Anti Money Laundering ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

Level 2 - Specialist

Governance, Risk and Compliance ICA International Advanced Certificate in Regulatory Compliance

Level 4 - Intermediate

Anti Money Laundering ICA International Advanced Certificate in Anti Money Laundering

Level 4 - Intermediate

Governance, Risk and Compliance ICA International Diploma in Governance, Risk and Compliance

Level 6 - Advanced

Anti Money Laundering ICA International Diploma in Anti Money Laundering

Level 6 - Advanced

Anti Money Laundering ICA Diploma in Financial Crime Compliance (Singapore)

Level 6 - Advanced

Governance, Risk and Compliance ICA Diploma in Regulatory Compliance (Singapore)

Level 6 - Advanced

Governance, Risk and Compliance ICA Advanced Certificate in Regulatory Compliance (Singapore)

Level 4 - Intermediate

Governance, Risk and Compliance Certificado de cumplimiento de ICA

Level 2 - Introductory

Governance, Risk and Compliance Сертификат ICA по обеспечению соответствия требованиям нормативно-правового регулирования

Level 2 - Introductory

Anti Money Laundering ICA International Advanced Certificate in Anti Money Laundering (Australia)

Level 4 - Intermediate

Anti Money Laundering ICA International Diploma in Anti Money Laundering (Australia)

Level 6 - Advanced

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)