HK Webinar | Understanding Global Sanction Risks and Meeting Compliance Challenges
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 AML software (using Dow Jones data) Overview and case studies of recent Russia and global sanction […]
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) TrainingHow to develop an effective AML/CFT Internal Policies Procedures and Controls Date: 18 Aug 2022 […]
[Malaysia Webinar] Latest Trends and Best Practices for Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT)
Highlights Free Public Webinar for Professional Firms in Malaysia (Lawyers, Accountants, Trust Companies, Company Secretaries, Dealers in Precious Metals / Precious Stones, Registered Estate Agents) Overview on Bank Negara Malaysia (BNM) AML/CFT policy document for Designated Non-Financial Businesses and Professions (DNFBPs) Case sharing to highlight the latest AML trends in 2022 Practical Guide to implementing AML/CFT […]
[Malaysia Webinar] Latest Trends and Best Practices for Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT)
Highlights Free Public Webinar for Professional Firms in Malaysia (Lawyers, Accountants, Trust Companies, Company Secretaries, Dealers in Precious Metals / Precious Stones, Registered Estate Agents) Overview on Bank Negara Malaysia (BNM) AML/CFT policy document for Designated Non-Financial Businesses and Professions (DNFBPs) Case sharing to highlight the latest AML trends in 2022 Practical Guide to implementing AML/CFT […]
[Webinar] Updates on TCSP Licence Renewal and AML Regulations
Highlights A free webinar for Certified Public Accountants (CPAs) and Trust or Company Service Providers (TCSPs) in Hong Kong, organized by Ingenique Solutions and The Hong Kong Institute of Certified Public Accountants (HKICPA) is the supporting organization. Exclusive offer on SentroWeb AML software for webinar participants Latest industry regulations and license renewal updates for TCSPs […]
[HKIDA Seminar] New Updates on Registration Regime for DPMS in Hong Kong
Highlights Free Seminar for Dealers in Precious Metals and Stones (“DPMS”) in Hong Kong, including Wholesalers, Manufacturers, Retailers, E-Commerce sector, etc, co-organized by Ingenique Solutions and Hong Kong Indian Diamond Association (HKIDA) Exclusive offer for SentroWeb AML software to webinar participants Latest industry regulations updates for DPMS Guide on how DPMS fulfil the requirement and […]
[Public Webinar] New Updates on Registration Regime for DPMS in Hong Kong
Highlights Free Seminar for Dealers in Precious Metals and Stones (“DPMS”) in Hong Kong, including Wholesalers, Manufacturers, Retailers, E-Commerce sector, etc. Exclusive offer for SentroWeb AML software to webinar participants Latest industry regulations updates for DPMS Guide on how DPMS fulfil the requirement and daily process with case study Demo on how to enhance AML/CFT […]
[Public Webinar] Hong Kong Anti-Money Laundering/ Countering-Terrorist Financing (AML/CTF)
Highlights Free Public Seminar for Professional Firms in Hong Kong (Lawyers, Accountants, Trust Companies, Company Secretaries, Registered Estate Agents, as reporting institutions regulated by AML/CTF compliance) Exclusive offer for SentroWeb AML software to webinar participants Practical Guide to AML/CTF Internal Policies, Procedures and Controls (APPC) Demo on how to enhance your AML/CTF Process (including Screening, […]
[Public Webinar] Implementing BNM’s Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Process
Highlights Free Public Seminar for Professional Firms in Malaysia (Lawyers, Accountants, Trust Companies, Company Secretaries, Dealers in Precious Metals / Precious Stones, Registered Estate Agents) Practical Guide to implementing AML/CFT Internal Policies, Procedures and Controls (IPPC) Sharing and demo on how to enhance your AML/CFT Process (including Screening, Customer Due Diligence, Ongoing Monitoring) Exclusive offer for SentroWeb AML software to webinar […]
Anti-Money Laundering Training 2018
Training Seminar 2018 We held our third Anti-Money Laundering (AML) training seminar on 9 Mar 2018, and we invited more than 100 participants to “lim kopi” with CPIB (Corrupt Practices Investigation Bureau)! Yes, this year we are happy to have Mr Cheot Zhi Chen, Senior Investigator of CPIB, to share with us his experiences in his line […]