Virtual Asset Services Providers (VASP) Licensing Regime in Hong Kong

Hong-Kong-Virtual-Asset-AML-License

The Hong Kong Government had gazetted the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022, to enhance anti-money laundering and counter-terrorist financing (AML/CTF) regulatory regime of Hong Kong and fulfil the obligations under the Financial Action Task Force (FATF). The Amendment Bill is proposed to come into effect on 1 March 2023.  The amendments, which […]

Malaysia Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Training

Malaysia Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Training Join Free and Get up to 36% Exclusive Discounts on AML Solutions! Register Now About the Training​ About the Speakers Details of AML Training Topic: Malaysia Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Training How to develop an effective AML/CFT Internal Policies Procedures and Controls Date: 18 […]

HK Webinar | Understanding Global Sanction Risks and Meeting Compliance Challenges

Program Date: 6 Sep 2022 (Tue)Time: 13:00 pm – 14:30 pmPlatform: ZOOM Online WebinarPrice: Free (on First-come-first-serve basis)Registration Closing Date: 5 Sep 2022 (earlier, if upon full registration)  12:45 – 13:05  Log in and Welcome Introduction 13:05 – 13:35 Sanction Risks – What You Need to Know As a Professional Firm (in English)Speaker: Mr Martin Lim, Founder […]

Malaysia Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Training

Malaysia Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Training Join Free and Get up to 36% Exclusive Discounts on AML Solutions! Register Now About the Training​ About the Speakers Details of AML Training Topic: Malaysia Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Training How to develop an effective AML/CFT Internal Policies Procedures and Controls Date: 18 […]

Crypto Regulation is coming? How Virtual Asset Service Providers (VASP) Prepare for the Licensing and Anti-Money Laundering (AML/CFT) Compliance?

Crypto Anti Money Laundering Compliance Regulation

Decentralized finance (DeFi) and Cryptocurrency are the most rapidly growing trends in today’s financial world. The overall market capitalization of cryptocurrencies surges from 758 billion in 2020 to all-time high of $3 trillion in November 2021. In the light of the potential growth, there is no doubt that the rise in cryptocurrency not only attracts […]

[Malaysia Webinar] Latest Trends and Best Practices for Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT)

Program Date: 13 April 2022 (Wednesday)Time: 12:00 pm – 13:30 pmPlatform: ZOOM Online WebinarLanguage: EnglishPrice: Free (on First-come-first-serve basis)Registration Closing Date: 12 April 2022 (earlier, if upon full registration)  11:45 – 12:05  Log in and Welcome Introduction 12:05 – 12:30 Latest AML Trends to Watch for in 2022 (in English)Speaker: Mr Wee Kar Yong, Ingenique Solutions The pandemic and […]

Russia Sanctions – What You Should Know as a Professional Firm

On 24 Feb 2022, after months of political and military posturing, the world woke up to the fury of the guns.  Russia had invaded Ukraine under the pretext of “Special Military Operation”. To many, this seems like a Cold-War era conflict between the Eastern and Western European states.  In reality, the current Russian full-scale invasion […]

[Malaysia Webinar] Latest Trends and Best Practices for Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT)

Program Date: 13 April 2022 (Wednesday)Time: 12:00 pm – 13:30 pmPlatform: ZOOM Online WebinarLanguage: EnglishPrice: Free (on First-come-first-serve basis)Registration Closing Date: 12 April 2022 (earlier, if upon full registration)  11:45 – 12:05  Log in and Welcome Introduction 12:05 – 12:30 Latest AML Trends to Watch for in 2022 (in English)Speaker: Mr Wee Kar Yong, Ingenique Solutions The pandemic and […]

Top 3 AML Trends in 2022 – What Lies Ahead for Us This Year?

AML Trend 2022

From novel technologies being invented to fight financial crime, to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) regulators taking actions like the Financial Action Task Force (FATF) endorsing Artificial Intelligence (AI) enhanced transaction monitoring, the Anti-Money Laundering industry has seen many highs in 2021.   However, it seems that these efforts have not made a significant […]

[Webinar] Updates on TCSP Licence Renewal and AML Regulations

Program Date: 18 Feb 2022 (Friday)Time: 12:30 pm – 14:00 pmPlatform: ZOOM Online WebinarPrice: Free (on First-come-first-serve basis)Registration Closing Date: 17 Feb 2022 (earlier, if upon full registration)  12:15 – 12:35  Log in and Welcome Introduction 12:35 – 13:05 Updates on Licenses renewal for TCSPs and market information sharing with case study (in Cantonese)Speaker: Mr Bible Kwan, Head of […]