Tutor: Wong Kang Hui

Course Director, Global Lead – Counter Terrorist Financing & Global Markets

Kang Hui has spent more than 15 years in Financial Crime and Compliance roles, in Wealth Management and Asset Management.

In Wealth Management, Kang Hui was a KYC Officer, assisting to review customer information and documentation. She moved to asset management, where in addition to AML/CFT topics, she covered other compliance areas like investment guideline monitoring, insider dealing, cross - border and financial products compliance. The asset management role included a short stint in Hong Kong where she spent two years in both investment and product compliance. Her latest role before joining ICA was the Head of Singapore Compliance in UBS Asset Management (Singapore) Ltd.

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"The compliance function is an important role on the financial industry yet is often seen as a boring job. I wish that by attending our courses, learners realise that there is much more to the compliance role than rule checking and checkbox-ticking.”