[Public Webinar] Hong Kong Anti-Money Laundering/ Countering-Terrorist Financing (AML/CTF)

Program Date: 5 Oct 2021 (Wednesday)Time: 10 am – 11:30 amPlatform: ZOOM Online WebinarPrice: Free (on First-come-first-serve basis)Registration Closing Date: 4 Oct 2021 (earlier, if upon full registration)  09:45 – 10:05  Log in and Welcome Introduction 10:05 – 10:30 Implementing AML/CTF Internal Policies, Procedures and Controls (in English)Speaker: Mr Martin Lim, Founder and Director, Ingenique Solutions Public accountants, trust and company services […]

[Public Webinar] Implementing BNM’s Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Process

Program Date: 25 August 2021 (Wednesday)Time: 10 am – 11:30 amPlatform: ZOOM Online WebinarPrice: Free (on First-come-first-serve basis)Registration Closing Date: 24 Aug 2021 (earlier, if upon full registration)  09:45 – 10:05  Log in and Welcome Introduction 10:05 – 10:35 Practical Guide to implementing AML/CFT Internal Policies, Procedures and ControlsSpeaker: Mr Martin Lim, Founder and Director, Ingenique Solutions In Section 10 and 11 of the […]

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 […]