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 & Internal Policies, Procedures and Controls 25 July 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: 25 July 2024 (Thursday) Time: 2.00pm – 4.00pm Venue: […]
[Webinar] Best Practices for Anti-Money Laundering Compliance in Daily Operations for DPMS
Highlights About the Webinar Registration regime for Dealers in Precious Metals and Stones (DPMS) was introduced last year, and DPMS who have registered as Category B are required to comply with Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations. However, frontline and back-office staff may encounter various questions and difficulties when implementing anti-money laundering measures. To assist DPMS in effectively carrying out […]
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] Ensure Smooth DPMS Registration and Effective Anti-Money Laundering Compliance
Highlights About the Webinar Hong Kong has implemented a comprehensive registration regime for Dealers in Precious Metals and Stones (DPMS) earlier this year. With the deadline of the transitional period approaching and ending on 31 December 2023, it is paramount for DPMS to understand the critical domain of the registration and the Anti-Money Laundering and […]
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 | Enhancing Compliance: Understanding Sanctions Risks and AML/CFT Regulations in Malaysia
About the AML Webinar This 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) with in-depth insights into crucial compliance areas encompassing Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Countering Proliferation Financing (CPF) […]
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 […]