[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 […]

Pandora Papers – Spotlight on Shell Companies

What is the Pandora Papers? The Pandora Papers is a leak of almost 12 million documents exposing the hidden wealth and offshore dealings of the world’s most rich and powerful people to avoid tax, and in some cases also engage in criminal activities such as money laundering. The data, originating from the confidential records of […]

[HKIDA Seminar] New Updates on Registration Regime for DPMS in Hong Kong

Program Date: 30 Dec 2021 (Thursday)Time: 17:00 pm – 18:15 pmVenue: ZOOM Online WebinarPrice: Free (on First-come-first-serve basis)Registration Closing Date: 16 Dec 2021 16:45 – 17:05  Log in and Welcome Introduction 17:05 – 17:35 Introduction of the 2 New Licences Registration Regulation of DPMS and How it’s Going to Affect Your Business? (in English)Speaker: Mr […]

New threats of Money Laundering and Terrorism Financing under COVID-19 pandemic — Effective measures to combat the emerging risks

COVID-19 poses unprecedented challenges not only to global societies and economies but also to the operations of the Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT). Substantial increase in risks and crimes associated with money laundering (ML) and terrorist financing (TF) are reported and predicted globally due to the significant changes in financial behaviours and patterns under the COVID-19 pandemic.  In response to […]

[Public Webinar] New Updates on Registration Regime for DPMS in Hong Kong

Program Date: 18 Nov 2021 (Thursday)Time: 10:00 am – 11:30 amPlatform: ZOOM Online WebinarPrice: Free (on First-come-first-serve basis)Registration Closing Date: 10 Nov 2021 09:45 – 10:05  Log in and Welcome Introduction 10:05 – 10:35 Introduction of the 2 New Licences Registration Regulation of DPMS and How it’s Going to Affect Your Business? (in Cantonese)Speaker: Mr […]

First ever North Korean national extradited to U.S. for money laundering charges – Implications for professional firms with clients in cross-border business

First North Korean extradited to U.S. faces money laundering charges  In March 2021, Mun Chol-myong, who has ties to the Reconnaissance General Bureau, a North Korean intelligence agency that manages the state’s clandestine operations, was the first North Korean to be extradited from Malaysia to the United States. Mun was arrested in Malaysia in 2019 on charges […]

[Public Webinar] Hong Kong Anti-Money Laundering/ Countering-Terrorist Financing (AML/CTF)

Program Date: 5 Oct 2021 (Wednesday)Time: 10 am – 11:30 amPlatform: ZOOM Online WebinarPrice: Free (on First-come-first-serve basis)Registration Closing Date: 4 Oct 2021 (earlier, if upon full registration)  09:45 – 10:05  Log in and Welcome Introduction 10:05 – 10:30 Implementing AML/CTF Internal Policies, Procedures and Controls (in English)Speaker: Mr Martin Lim, Founder and Director, Ingenique Solutions Public accountants, trust and company services […]

[Public Webinar] Implementing BNM’s Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Process

Program Date: 25 August 2021 (Wednesday)Time: 10 am – 11:30 amPlatform: ZOOM Online WebinarPrice: Free (on First-come-first-serve basis)Registration Closing Date: 24 Aug 2021 (earlier, if upon full registration)  09:45 – 10:05  Log in and Welcome Introduction 10:05 – 10:35 Practical Guide to implementing AML/CFT Internal Policies, Procedures and ControlsSpeaker: Mr Martin Lim, Founder and Director, Ingenique Solutions In Section 10 and 11 of the […]