This is a past event. Registration is closed. View other Malaysian Insurance Institute events.
Thomas Wan (Course Director, APAC of International Compliance Training Academy)

Thomas Wan

Course Director, APAC of International Compliance Training Academy

Thomas has more than 15 years of work experience in corporate and wholesale banking, regulatory compliance, anti money laundering, and financial crime. Prior to joining International Compliance Association, he was 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 subjects include 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.