HK Webinar | Navigating AML/CTF Compliance: Practical Implementation Guide and Real-Life Case Sharing
Highlights About the Webinar Part 1: Practical Guide to Implementing AML/CTF Internal Policies, Procedures and Controls (APPC) (in English) Professional firms in Hong Kong, including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, Dealers in Precious Metals and Stones, are required, by the AML/CTF Ordinance, to implement internal policies, procedures and controls (APPC) to mitigate money […]
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 […]
Malaysia Seminar: Practical Guide to BNM’s AML/CFT Regulations & Latest AML/CFT Trends in Malaysia
SeminarPractical Guide to BNM’s AML/CFT Regulations & Latest AML/CFT Trends in Malaysia 15 May 2024 | 2pm-4pm | WORQ Subang Register Now About the Seminar About the Speakers Details of AML Seminar Topic: Practical Guide to BNM’s AML/CFT Regulations & Latest AML/CFT Trends in Malaysia Date: 15 May 2024 (Wednesday) Time: 2.00pm – 4.00pm Venue: […]
Malaysia Seminar: Practical Guide to BNM’s AML/CFT Regulations & Latest AML/CFT Trends in Malaysia
SeminarPractical Guide to BNM’s AML/CFT Regulations & Latest AML/CFT Trends in Malaysia 23 Apr 2024 | 2pm-4pm | WORQ Subang Register Now About the Seminar About the Speakers Details of AML Seminar Topic: Practical Guide to BNM’s AML/CFT Regulations & Latest AML/CFT Trends in Malaysia Date: 23 April 2024 (Tuesday) Time: 2.00pm – 4.00pm Venue: […]
Webinar | Understanding Anti-Money Laundering and Terrorism Financing for the Charity Sector in Singapore
About the AML Webinar Since 2015, the Commissioner of Charities (COC) has been drawing attention to the challenges associated with money laundering and terrorism financing within charitable institutions, and reiterating the critical importance of implementing effective AML/CFT measures in the sector after the S$2.8 billion money laundering case. At the same time, the Financial Action […]
Webinar | Practical Guide to BNM’s AML/CFT Regulations & Internal Policies, Procedures and Controls
About the AML Webinar Effective 1 Jan 2020, professional firms in Malaysia (including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, and Dealers in Precious Metals / Precious Stones) are required to comply with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA”). Accordingly, the Bank Negara Malaysia (BNM) as the regulator has issued […]
HK Webinar | Latest AML/CTF Legislation Updates & Best Practice for Professionals
Highlights About the Webinar Part 1: Latest Developments in AML/CTF in Hong Kong & Worldwide (in English) This session looks at the latest developments in the anti-money laundering and counter-terrorist financing (AML/CTF) legislation in Hong Kong as well as key trends in the global AML/CTF landscape and money laundering/ terrorism financing typologies in the non-financial […]
Malaysia Seminar: Practical Guide to BNM’s AML/CFT Regulations & Internal Policies, Procedures and Controls
SeminarPractical Guide to BNM’s AML/CFT Regulations & Internal Policies, Procedures and Controls 13 Mar 2024 | 2pm-4pm | WORQ Subang Register Now About the Seminar About the Speakers Details of AML Seminar Topic: Practical Guide to BNM’s AML/CFT Regulations & Internal Policies, Procedures and Controls Date: 13 March 2024 (Wednesday) Time: 2.00pm – 4.00pm Venue: […]
Webinar | Malaysia AML/CFT Regulations & Trends 2023
About the AML Webinar Effective 1 Jan 2020, professional firms in Malaysia (including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, and Dealers in Precious Metals / Precious Stones) are required to comply with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA”). Accordingly, the Bank Negara Malaysia (BNM) as the regulator has issued […]
HK Webinar | Latest AML/CTF Legislation Updates & Best Practice for Professionals
Highlights A free webinar for Certified Public Accountants (CPAs) and Trust or Company Service Providers (TCSPs) in Hong Kong, organized by Ingenique Solutions and supported by the Hong Kong Institute of Certified Public Accountants (HKICPA). Exclusive offer on SentroWeb anti-money laundering and counter-terrorist financing (AML/CTF) software Best practice in implementing internal AML/CTF policies, procedures and […]