Practical Guide to AML/CFT Internal Policies,
Procedures and Controls & DCR 2022

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Details of AML Seminar

Topic:Practical Guide to AML/CFT Internal Policies, Procedures and Controls & DCR 2022
Date:20 Oct 2022 (Thursday)
Time:2.00pm – 4.00pm
Venue:WORQ Subang, Unit 2-1, Level 2, The Podium, Tower 3, UOA Business Park, No 1, Jalan Pengaturcara U1/51a, Seksyen U1, 40150 Shah Alam, Selangor
(Google Map)
Language:English
Price:Free
Registration:Till 19 Oct 2022

Highlights​

  • Up to 36% Exclusive Discounts on SentroWeb AML software + a chance to get a FREE IPPC Template for participants til 26 Oct 2022

  • The seminar will cover practical information and guides on AML/CFT, including:
    • How to fulfil BNM’s DCR 2022 AML/CFT requirements
    • Training on AML/CFT Internal Policies, Procedures and Controls (IPPC)
    • Demo on how to enhance your AML/CFT Process through Technology (including Screening, Customer Due Diligence, Ongoing Monitoring)

  • Certificate of Attendance will be provided

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    About the AML Seminar

    This is a free seminar for professional firms in Malaysia, including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, Dealers in Precious Metals / Precious Stones, etc, as reporting institutions regulated by Bank Negara Malaysia (BNM) for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance.

    You will learn how to fulfil the AML/CFT requirements for Data and Compliance Report (DCR) 2022, and how to implement effective AML/CFT Internal Policies, Procedures and Controls (IPPC).

    Rundown for AML Seminar

    1.45pm – 2.00pmRegistration
    2.00pm – 2.40pm

    How to fulfil DCR 2022 AML/CFT Requirements (in English)
    Speaker: Mr Edward Chan, Ingenique Solutions

    This session will share the key notes and guides on how reporting institutions fulfil the AML/CFT requirements in DCR 2022, which should be submitted by 30 Nov 2022.

    2.40pm – 3.25pm

    Training on AML/CFT Internal Policies, Procedures and Controls (in English)
    Speaker: Mr Martin Lim, Ingenique Solutions

    In Section 10 and 11 of the BNM policy document on the AML/CFT and Targeted Financial Sanctions for DNFBPs, and Part C & D of DCR 2022, there is a need for firms to implement internal policies, procedures and controls (IPPC) to address money laundering and terrorist financing (ML/TF) risks.

    How does a firm develop and implement these AML/CFT IPPC in their day-to-day operations to mitigate the ML/TF risks and comply with the AMLA requirements?

    This session will share with the participants practical implementation that will balance compliance requirements and business needs, with focus on Customer Due Diligence and Ongoing Monitoring.

    3.25pm – 3.45pm

    Leveraging on Technology to Help Comply with AMLA & DCR (in English)

    Speaker: Mr Edward Chan, Ingenique Solutions

    Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you how Regtech help you effectively manage AML/CFT risks and comply with AMLA and DCR regulatory requirements.

    *Attendees are welcome to find out more about SentroWeb AML Software after the training.

    3.45pm – 4.00pmQ&A

    Registration open 15 mins before the training start

    Speaker: Mr Edward Chan, Ingenique Solutions

    This session will share the key notes and guides on how reporting institutions to fulfil the AML/CFT requirements in DCR 2022, which should be submitted by 30 Nov 2022.

    Speaker: Mr Martin Lim, Ingenique Solutions

    In Section 10 and 11 of the BNM policy document on the AML/CFT and Targeted Financial Sanctions for DNFBPs, and Part C & D of DCR 2022, there is a need for firms to implement internal policies, procedures and controls (IPPC) to address ML/TF risks.

    How does a firm develop and implement these AML/CFT IPPC in their day-to-day operations to mitigate the ML/TF risks and comply with the AMLA requirements?

    This session will share with the participants practical implementation that will balance compliance requirements and business needs, with focus on Customer Due Diligence and Ongoing Monitoring.

    Speaker: Mr Edward Chan, Ingenique Solutions

    Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you how Regtech help you effectively manage AML/CFT risks and comply with AMLA and DCR regulatory requirements.

    Q&A Session

    About the Speakers

    Martin 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 small and medium sized professional firms to assist them in implementing AML/CFT policies, procedures and controls, and to prepare for regulatory inspections and reviews. 

    Martin’s past experience includes being appointed by Singapore Ministry of Law’s to train the Precious Stones and Precious Metal Dealer sector on AML/CFT compliance.   He is also the honorary AML/CFT Advisor for Singapore Bullion Market Association (SBMA).

    Edward Chan is a Senior Sales Executive responsible for the sales in Ingenique Solutions. With Ingenique, he plays a key role in developing and growing the Malaysia market, by putting his strong client relationship skills and practical knowledge in AML/CFT matters to help clients address their AML/CFT related issues, concerns & requirements.