Ingenique Solutions

Seminar
Practical Guide to BNM’s AML/CFT Regulations & Latest AML/CFT Trends in Malaysia

13 Mar 2024 | 2pm-4pm | WORQ Subang

Details of AML Seminar

Topic:Practical Guide to BNM’s AML/CFT Regulations & Latest AML/CFT Trends in Malaysia
Date:13 March 2024 (Wednesday)
Time:2.00pm – 4.00pm
Venue:WORQ Subang, Unit 2-1, Level 2, The Podium, Tower 3, UOA Business Park, No 1, Jalan Pengaturcara U1/51a, Seksyen U1, 40150 Shah Alam, Selangor
(Google Map)
Language:English
Price:Free
Registration:Till 12 March 2024

Highlights​

  • Special Offer — Up to 22% Discounts on SentroWeb AML software 
  • The seminar will cover practical information on AML/CFT, including:
    • Bank Negara Malaysia AMLA Regulations & Guidelines 
    • Latest Anti-Money Laundering Trends in Malaysia
    • Demo on How to Effectively Comply with AMLA through Technology (including Screening, Customer Due Diligence, Ongoing Monitoring)
  • Certificate of Attendance will be provided

Register Now

    Name*

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    *We will contact you for confirmation after you have submitted the registration form.

    The data collected in the event registration form will be used for the purposes of processing your registration for the event and marketing communication. By submitting the form, you agree to our privacy policy. You can opt out at any time via marketing@ingenique.net.

    About the AML Seminar

    Effective 1 Jan 2020, professional firms in Malaysia (including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, Dealers in Precious Metals / Precious Stones) are required to comply with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA”).  Accordingly, the Bank Negara Malaysia (BNM) as the regulator has issued a policy document to assist the reporting institutions to meet their AML/CFT obligations under AMLA. 

    With ever changing money-laundering and terrorist-financing landscape, it is important for professional firms to regularly refresh their knowledge of the AML/ CFT regime and keep up to date on the latest AML/CFT trends and developments in Malaysia.

    In this seminar, we will cover BNM AMLA regulations & guidelines, the latest trends and best practices for AML/CFT for small and medium-sized professional firms in Malaysia.

    Rundown for AML Seminar

    1.45pm – 2.00pmRegistration
    2.00pm – 2.35pm

    Bank Negara Malaysia AMLA Regulations & Guidelines (in English)
    Speaker: Mr Edward Chan, Ingenique Solutions

    This session will cover the key requirements of BNM AMLA regulations & guidelines, to enhance professional firms’ understanding of the AML/CFT legal obligations, and provide the best practice to mitigate the ML/TF risks.

    2.35pm – 3.20pm

    Latest Anti-Money Laundering Trends in Malaysia (in English)
    Speaker: Mr Thomas Tay, Ingenique Solutions

    This session explores the evolving landscape of Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) globally and in Malaysia. Discover effective strategies and gain a comprehensive understanding of regulatory compliance.

    3.20pm – 3.40pm

    Effectively Comply with AMLA through Technology (in English)

    Speaker: Mr Edward Chan, Ingenique Solutions

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

    *Attendees can get up to 22% special discounts on SentroWeb AML Software.

    3.40pm – 4.00pmQ&A

    Registration open 15 mins before the seminar start

    Speaker: Mr Edward Chan, Ingenique Solutions

    This session will cover the key requirements of BNM AMLA regulations & guidelines, to enhance professional firms’ understanding of the AML/CFT legal obligations, and provide the best practice to mitigate the ML/TF risks.

    Speaker: Mr Thomas Tay, Ingenique Solutions

    This session explores the evolving landscape of Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) globally and in Malaysia. Discover effective strategies and gain a comprehensive understanding of regulatory compliance.

    Speaker: Mr Edward Chan, Ingenique Solutions

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

    *Attendees can get up to 22% special discounts on SentroWeb AML Software.

    Q&A Session

    About the Speakers

    Thomas Tay is responsible for the South East Asia sales in Ingenique Solutions. He plans, develops and implements strategies to incorporating annual sales. He ensures a consistent approach to policies and strategy implementation through regular and effective communication with all relevant stakeholders and also business continuity in the region by maintaining relationships with key clients in the market.

    Armed with experienced relationship skills and knowledge in AML/CFT matters, he plays a key role in developing and growing the Singapore, Malaysia and Philippines markets to help clients address their AML/CFT related issues & requirements.

    Edward Chan is a Senior Sales Executive responsible for the sales in Ingenique Solutions. With Ingenique, he plays a key role in developing and growing the Malaysia market, by putting his strong client relationship skills and practical knowledge in AML/CFT matters to help clients address their AML/CFT related issues, concerns & requirements.

    *The data collected in the event registration form will be used for the purposes of processing your registration for the event and marketing communication. By submitting the form, you agree to our privacy policy. You can opt out at any time via marketing@ingenique.net.