Top Five Reasons to Choose SentroWeb AML/CFT Screening System for PSG

There are no shortage of screening system for Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT).  Why choose us for the Productivity Solutions Grant (PSG)?  Here are the top five reasons: REASON ONE: Pay for UNIQUE name searches Unlike many providers that also sell search credits, SentroWeb only deduct credits for unique name search and […]

How to apply for Productivity Solutions Grant (PSG) for SentroWeb?

As of 24 Sep 2020, SentroWeb is listed as a pre-approved solution for Commercial Anti-Money Laundering (ML)/ Countering the Financing of Terrorism (FT) Screening.  This means that eligible Singapore companies can get up to 80% funding support from Productivity Solutions Grant (PSG) to subscribe to SentroWeb pre-approved packages for a period of 12 months.  As […]

How to prepare for Law Society AML/CFT review – A checklist for busy lawyers

Since the implementation of Part VA of the Legal Profession Act on Prevention of Money Laundering and Financing of Terrorism, and the accompanying Legal Profession (Prevention of Money Laundering and Financing of Terrorism) Rules on 23 May 2015, the Law Society has conducted independent reviews on its members to assist the members in the compliance […]

Partnership Announcement with Acuris Risk Intelligence

Ingenique Solutions has inked a long-term partnership agreement with Acuris Risk Intelligence (ARI), a leading provider of Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) information.  ARI data, which covers PEPs, sanctions, and adverse media, is now available on Ingenique Solutions’ SentroWeb-Acuris AML/CFT platform.  SentroWeb-Acuris is used by professional firms (public accountants, trust and company […]

Anti-Money Laundering Training 2018

Training Seminar 2018 We held our third Anti-Money Laundering (AML) training seminar on 9 Mar 2018, and we invited more than 100 participants to “lim kopi” with CPIB (Corrupt Practices Investigation Bureau)! Yes, this year we are happy to have Mr Cheot Zhi Chen, Senior Investigator of CPIB, to share with us his experiences in his line […]

Airing Dirty Laundry: Our Fight Against Money Laundering And Terrorism Financing

Today’s Manager Issue 1, 2018 Ingenique Solutions’ article on Today’s Manager (a quarterly senior management publication by the Singapore Institute of Management, SIM).  Read about it here. Article brief: Money Laundering (ML) and Terrorism Financing (TF) Risks Our response as a nation Preventing ML/TF Recent Posts:

The Importance of On-Going Monitoring

In Nov 2017, a veteran Managing Director lawyer with 15 years of experience in conveyancing work, and a Senior Marketing Director of an international real estate agent were both charged in the Singapore Courts for failing to report to the authorities a suspicious property deal in the Sentosa Cove district. The charges were under the […]

Ingenique Solutions goes on air on 938Live

Ingenique Solutions’ founder Martin Lim was on on 938Live “Breakfast Club” where he shared his views on Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) awareness among professional firms and small businesses in Singapore. If you have missed out on the interview, here’s a replay! http://54.254.69.238/wp-content/uploads/2017/11/938Live_Ingenique.mp3 Contents of the interview: What is the state of AML/CFT landscape […]