Free Consultation and Demo for HKJJA Members

We provide a consultation to Hong Kong Jewellery & Jade Manufacturers Association (HKJJA) Members on how you can prepare for the upcoming Anti-Money Laundering Regulations for Dealers in the Precious Metals and Stones (DPMS) in Hong Kong.

In the two-hour demo session, we will demonstrate how DPMS can implement and enhance your Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) procedures and process with Ingenique Solutions to meet the compliance requirements.

The demo will cover:

  • Brief summary of the local AML/CTF regulatory requirements
  • How to perform AML Screening Search and Customer Due Diligence
  • Automatically Ongoing Monitor your client list
  • Get insights on your business risk level from our dashboard

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