[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 […]
Anti-Money Laundering Training 2017
We held our second Anti-Money Laundering (AML) training seminar on 17 Feb 2017. It was well received with more than 90 participants. This year, instead of general knowledge or concepts in AML/CFT, we focus on giving the participants the tools to develop and implement good AML/CFT Internal Policies, Procedures and Controls (IPPC). We also covered […]
Great Turnout at our Anti Money Laundering Seminar
We welcomed 2016 with our first anti-money laundering seminar with the corporate secretarial and chartered accountant practitioners on 25 Jan 2016. The turnout was encouraging, with more than 100 seminar participants. During the seminar, we shared our understanding of the ACRA Regulations on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), and the specific […]