Ingenique Solutions

Hong Kong Webinar

Understanding Global Sanction Risks
and Meeting Compliance Challenges

6 September 2022 (Tue) | 13:00 pm – 14:30 pm

Join and Get Exclusive Offer for AML Solutions!

Highlights

  • A free webinar for Certified Public Accountants (CPAs) and Trust or Company Service Providers (TCSPs) in Hong Kong, organized by Ingenique Solutions and supported by the Hong Kong Institute of Certified Public Accountants (HKICPA).
  • Exclusive offer on SentroWeb AML software (using Dow Jones data)
  • Overview and case studies of recent Russia and global sanction risks
  • Good practice for Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) compliance process for professional firms
  • Demo on how to leverage new technology to mitigate sanction risks (including Screening, Customer Due Diligence and Ongoing Monitoring)
  • Certificate of Attendance will be provided

About the Webinar

Part 1: Sanction Risks – What You Need to Know As a Professional Firm (in English)

The invasion of Ukraine has triggered unprecedented sanction actions against Russia by many like-minded countries. This session looks at sanction risks and what professional firms need to be aware of when dealing with Russian clients, as well as the issue of proliferation financing.

Part 2: AML Insights Learnt from Sanctions Case Studies (in Cantonese)

This session covers few cases studies related to sanctions and shares good practices for daily AML/CTF compliance process for professional firms to assess and prevent sanction risks.

Part 3: Leveraging Technology to Manage Sanction Risks (in Cantonese)

Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you how Regtech help you effectively manage sanctions risks and comply with AML/CTF regulatory requirements.

Program

Date: 6 Sep 2022 (Tue)
Time: 13:00 pm – 14:30 pm
Platform: ZOOM Online Webinar
Price: Free (on First-come-first-serve basis)
Registration Closing Date: 5 Sep 2022 (earlier, if upon full registration) 
12:45 – 13:05 Log in and Welcome Introduction
13:05 – 13:35Sanction Risks – What You Need to Know As a Professional Firm (in English)
Speaker: Mr Martin Lim, Founder and Director, Ingenique Solutions
13:35 – 14:05AML Insights Learnt from Sanctions Case Studies (in Cantonese)
Speaker: Mr Bible Kwan, Head of Sales (Northeast Asia), Ingenique Solutions  
14:00 – 14:20Leveraging Technology to Manage Sanction Risks (in Cantonese)
Speaker: Ms Lydia Lau, Senior Sales Executive, Ingenique Solutions
14:20 – 14:30Q&A

About the Speakers

Martin Lim
Founder & Director, Ingenique Solutions
Martin is the person behind the product development of all products by Ingenique. Prior to joining Ingenique, Martin has more than 15 years in the IT industry covering both technical and business development responsibilities.  With Ingenique, he frequently engages with small and medium sized professional firms to assist them in implementing AML/CFT policies, procedures and controls, and to prepare for regulatory inspections and reviews. He is also being appointed by Singapore Ministry of Law’s to train the Precious Stones and Precious Metal Dealer sector on AML/CFT compliance, and is the honorary AML/CFT Advisor for Singapore Bullion Market Association (SBMA).

Bible Kwan
Head of Sales (Northeast Asia) – Channel & Partnership, Ingenique Solutions
Bible joins Ingenique Solution (Hong Kong branch) to lead the business development of Northeast Asia market along with Channel and Partnership connection. Prior to joining Ingenique, he has work in different segments such as: B2B Platform, Supply Chain & Procure to Pay Solution, Credit Bureau, and Trade Finance serving from SME level companies to Global fortune 500 companies.

Leveraging on his past 15 years’ knowledge and experience, he understands well the risk of global business environment and can provide unique insight to help business owners to resolve and mitigate risks from their current business. Bible has an academic background in Business Administration & Sales, Information System and Global Trade Finance.

Lydia Lau
Senior Sales Executive, Ingenique Solutions
Lydia is responsible for sales and business development in Ingenique Solutions (Hong Kong branch). She has extensive experience and knowledge in finance and business management. Prior to joining Ingenique, she worked in a big data analytics company by providing solutions for financial institutional clients. In Ingenique, she plays a key role in developing and growing the Hong Kong market, by putting her good client relationship skills and practical knowledge in AML/CTF matters to help clients address their AML/CTF related issues, concerns & requirements.

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