Ingenique Solutions

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Guide to Implementing AML/CTF Internal Policies, Procedures and Controls for Hong Kong Professional Firms

A practical guide and checklist for Hong Kong professional firms to implementing Anti-Money Laundering and Counter-Financing of Terrorism (AML/CTF) Internal Policies, Procedures and Controls (APPC) that will balance compliance requirements and your business needs.

Key Topics and Highlights:

✓ Regulatory landscape in the region
✓ What are the ML/TF threats?
✓ Trade-Based Money Laundering
✓ How to mitigate the ML/TF risks?
✓ Risk Assessment and Management
✓ Customer Due Diligence (CDD)
✓ Ongoing Monitoring

Free Service:

✓ Free Demo on SentroWeb AML software solutions
✓ Free AML Consultation




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