Ingenique Solutions

Menu
Request Demo
Request Demo
Menu

Category: Events

Webinar | Strengthening AML/CFT Compliance: Best Practices for Customer Due Diligence, Risk Assessment, and Technology-Driven Compliance Processes

AML for Trust and Company Service Providers TCSP Corporate Service Providers​ CSP

About the AML Webinar This free seminar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia (including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, Dealers in Precious Metals / Precious Stones). Effective 1 Jan 2020, professional firms in DNFBP sectors in Malaysia are required to comply with the Anti-Money Laundering, […]

Webinar | Mastering AML/CFT: Comprehensive Strategies for Customer Onboarding, Due Diligence, and Inspection Preparedness

About the AML Webinar This free seminar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia (including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, Dealers in Precious Metals / Precious Stones). Effective 1 Jan 2020, professional firms in DNFBP sectors in Malaysia are required to comply with the Anti-Money Laundering, […]

Free Webinar | Mastering AML/CFT Compliance: Anti-Money Laundering Best Practices and Technological Solutions for the Legal Sector in Singapore

Highlights About the Webinar Part 1: Practical Guidance on Implementing Effective Internal AML/CFT Policies, Procedures, and Controls (IPPC) This session will highlight common pitfalls the legal sector encounters in its AML/CFT frameworks and share industry best practices for establishing robust internal IPPC, focusing on customer due diligence and ongoing monitoring. You will learn how to […]

Malaysia Seminar: Mastering AML/CFT: Comprehensive Strategies for Customer Onboarding, Due Diligence, and Inspection Preparedness

Free SeminarMastering AML/CFT: Comprehensive Strategies for Customer Onboarding, Due Diligence, and Inspection Preparedness 27 February 2025 | 2pm-4pm | WORQ Subang Register Now About the Seminar About the Speakers Details of AML Seminar Topic: Mastering AML/CFT: Comprehensive Strategies for Customer Onboarding, Due Diligence, and Inspection Preparedness Date: 27 February 2025 (Thursday) Time: 2.00pm – 4.00pm […]

Malaysia Seminar: Enhancing Compliance – Understanding Sanctions Risks and AML/CFT Regulations

Free SeminarEnhancing Compliance: Understanding Sanctions Risks and AML/CFT Regulations in Malaysia 21 August 2024 | 2pm-4pm | WORQ Subang Register Now About the Seminar About the Speakers Details of AML Seminar Topic: Enhancing Compliance: Understanding Sanctions Risks and AML/CFT Regulations in Malaysia Date: 21 August 2024 (Tuesday) Time: 2.00pm – 4.00pm Venue: WORQ Subang, Unit […]

HK Webinar | Navigating AML/CTF Compliance: Practical Implementation Guide and Real-Life Cases Sharing

Highlights About the Webinar Part 1: Practical Guidance on Implementing Internal AML/CTF Policies, Procedures and Controls (APPC) (in English) Professional firms in Hong Kong, including accountants, TCSPs, lawyers, registered estate agents and dealers in precious metals and stones, are required, by the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), to implement internal APPC to […]

Webinar | Understanding Anti-Money Laundering and Terrorism Financing for the Precious Stones and Precious Metals Dealers (PSMD) in Singapore

About the AML Webinar The Precious Stones and Precious Metals Dealers (PSMD) industry has consistently been targeted by money laundering criminals seeking to exploit the inherent value and anonymity associated with these assets. In response to this threat, Singapore authorities have implemented stringent legislation to combat money laundering and terrorism financing within the industry since 2019, and highlight the need to strengthen […]