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: Thomas Wan Chee Kien

Course Director (APAC)

Thomas has more than 15 years work experience in corporate and wholesale banking, regulatory compliance, anti-money laundering and financial crime, and was recently prior to 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.

Expertise & Focus

  • Governance, Risk and Compliance

        - Corporate and Wholesale banking
        - Capital Markets
        - Securities and Futures
        - Financial Advisory services
        - Private banking
        - New payment methods and financial technology

Industry experience

  • Training and education
  • Banking

Academic & Professional memberships

  • International Compliance Association
  • Master Degree in Business - Finance Business, Univeristy of Technology Sydney
  • Master Degree in Science - Law, Governance, Risk and Compliance, University of Law, UK
  • Fellow Member of 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)
  • 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 Certified Professional in Governance, Risk and Compliance (Singapore)

Level 7 - Expert

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

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 7657 / assessment@int-comp.org (Assessment)

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