Public Seminar on
Trends in Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT)
9 Mar 2018 (Friday)
STI Auditorium, 168 Robinson Road. Capital Tower, 9th Floor. Singapore 068912
|Price per person|
|SentroWeb/ SentroWeb-DJ Subscriber enjoys $15 discount!|
We accept CHEQUES ONLY and please pay and address to:
Ingenique Solutions Pte Ltd
10 Hoe Chiang Road, #04-03/05 Keppel Towers, Singapore 089315
About the Training
With ever changing threats in financial crimes and terrorism, it is important for professional firms to keep up to date on the latest trends and developments in anti-money laundering and countering the financing of terrorism (AML/CFT). Now in its third year running, this year, we are grateful to have speakers from the law enforcement and financial industry to share with us the current issues they are facing in their line of work.
This seminar would be of interest to professionals like corporate service providers (CSPs), chartered accountants, real estate agents and lawyers who want to keep up to date with the latest issues in AML/CFT.
|Friday, 09 Mar 2018
2:00pm to 5:00pm
STI Auditorium, 168 Robinson Road. Capital Tower, 9th Floor Singapore 068912
|2:00pm||Terrorism in Southeast Asia by Martin Lim, Ingenique Solutions|
|2:30pm||Cyber Crime and Money Laundering by Alfred Chia, SingCapital|
|3:45pm||Prevention of Corruption by Cheot Zhi Chen, Principal Special Investigator, CPIB|
Nearest MRT: Tanjong Pagar MRT (Exit F)
Terrorism in Southeast Asia
Terrorism has become a daily occurrence globally. Beyond the daily news on terrorist strikes, this session will share with you an overview of the terrorist threats in South East Asia, and how these terrorist groups get their funding.
Cyber Crime and Money Laundering
With technology and crypto-currency, cyber crime adds on different dimensions to money laundering. Plus, the rising trends of cyber- attacks such as ransomware, data leaks such as Panama and Paradise Papers, your business can be exposed to costly expenses and possible claims from third parties. Law enforcements such as the case involving lawyer and real estate salesperson in 2017 for not making ‘Suspicious Transaction’ report heightened the compliance vigilance. Alfred will present on the impact of cyber crime and money laundering. He will present on the various types of legal and civil liabilities with case studies. He will also share on important cyber-risk management strategies.
Prevention of Corruption
Singapore has always pride ourselves as a corruption free country. This is a title that we want to maintain. This session is CPIB Public Education Talk where participants can expect to learn:
- Definition of Corruption
- Singapore’s success in keeping corruption under control
- Preventive Measures
- Case Studies
About the Speakers
Martin is the founder and director of Ingenique Solutions. He is the person behind the product development of all products by Ingenique. Prior to joining Ingenique, Martin has more than 15 years in the IT industry covering both technical and business development responsibilities. With Ingenique, he frequently engages with customers on AML matters to develop solutions for them to effectively implement their AML processes.
Alfred is the CEO of SingCapital Pte Ltd, a Financial Advisory firm licensed by the Monetary Authority of Singapore (MAS).
He has more than 24 years of experience in the financial advisory field serving both individuals and corporations, and sits on the board of various real estate funds as a non-executive director. Alfred also serves as the Chariman for the Financial Planning Association of Singapore (FPAS) Editorial Board.
Graduating from the National University of Singapore, Alfred currently holds numerous professional qualifications – Certified Financial Planner (CFP), Fellow Chartered Financial Planner (FChFP), Chartered Financial Consultant (ChFC) and Singapore Accredited Mortgage Planner (SAMP).
As an ardent believer in the power of education, Alfred strives to share his knowledge through as many conduits as possible. He is the Creator and Chief Trainer for the popular program, 'Singapore Accredited Mortgage Planner (SAMP)', for real estate and financial professionals. His insights and perspectives on various financial matters are widely sought after by numerous media channels from radio to TV.
Cheot Zhi Chen, Principal Special Investigator, CPIB