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.
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
Regulatory Compliance ICA Certificate in Compliance
Financial Crime Prevention ICA Certificate in Financial Crime Prevention
Managing Sanctions Risk ICA Certificate in Managing Sanctions Risk
Anti Money Laundering ICA Specialist Certificate in Trade Based Money Laundering
Anti Money Laundering ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
Regulatory Compliance ICA International Advanced Certificate in Regulatory Compliance
Anti Money Laundering ICA International Advanced Certificate in Anti Money Laundering
Regulatory Compliance ICA International Diploma in Governance, Risk and Compliance
Anti Money Laundering ICA International Diploma in Anti Money Laundering
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)
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