Events

Upcoming Events

25 Aug

【Free Webinar】Implementing BNM’s Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Process

  • 10:00 am
  • Malaysia | Zoom Online Webinar

If you are preparing your firm to comply with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 ("AMLA"), this public seminar is for you! In this seminar, we will cover practical how-to guides for professional firms in Malaysia on implementing AML/CFT Internal Policies, Procedures and Controls and enhancing your AML/CFT process. Exclusive discount for SentroWeb AML software will be offered to all webinar attendees!

Past Events

16 Jun

CSIS Technology Festival 2021 - Ingenique Solutions Demo

  • 10:00 am
  • Singapore

AML compliance screening is no longer a time-consuming and tedious work? Join the free online session at CSIS Technology Festival 2021, Ingenique Solutions, an AML expertise and tech company, will show you how to enhance your AML/CFT processes more efficiently and effectively through technology with a demo on SentroWeb-DJ, the powerful AML search engine supported by Dow Jones.

09 Mar

Anti-Money Laundering (AML) Training Seminar

  • 10:00 am
  • Singapore

Ingenique co-host our third Anti-Money Laundering (AML) training seminar with SingCapital. Mr Cheot Zhi Chen, Senior Investigator of CPIB, and Mr Alfred Chia, a veteran in the finance industry will to share their experiences in investigating corrupt practices in Singapore, and knowledge in Cyber crimes and money laundering.

training_seminar_collect
17 Feb

Anti-Money Laundering Training

  • 10:00 am
  • Singapore

This year, we are covering how to develop and implement good AML/CFT Internal Policies, Procedures and Controls (IPPC), latest developments in the area of beneficial ownership. We are honoured to have Mr Sachin B. Singh from Dow Jones to share some of the pitfalls when using internet for customer screening.

AML Seminar
25 Jan

Anti Money Laundering Seminar

  • 10:00 am
  • Singapore

The event will be covered the ACRA Regulations on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), and the effective implementation of AML/CFT procedures for Corporate Services Providers (CSPs) and Chartered Accountants (CAs). Learn more how SentroWeb-DJ can be part of the customer due diligence screening for AML/CFT. Dow Jones speaker Mr Sachin B. Singh will share the key challenges in AML compliance in the region.