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.

End Point Assessment

ICA is the trusted partner for you and your organisation.

Corporate Certification

Tutor: Wong Kang Hui

Course Director (APAC)

More than 15 years in KYC/AML and Compliance roles in Wealth Management and Asset Management industry.

Possesses work experience in Hong Kong and Singapore, and has regional coverage in Asset Management Compliance topics including Financial Crime and Cross Border.

Expertise & Focus

  • Compliance
  • Anti-Money Laundering
  • Financial Crime
  • Cross Border

Industry experience

  • Wealth Management
  • Asset Management

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Academic & Professional Memberships

  • BBUS with major in Financial Analysis

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)