SentroWeb AML Solutions
Special Offer for DFHK Members

Up to 23% (SentroWeb) & 10% (APPC) Special Discounts

Ingenique Solutions’ SentroWeb-DJ, backed by Dow Jones’ data, is the most complete customer due diligence screening solution for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CTF) in Hong Kong.

✓ AML/CTF Screening Search
✓ Customer Due Diligence
✓ Ongoing Monitoring
✓ Panama Paper Search
✓ Record Keeping and Reports
✓ Staff Training

Partnership with

AML/CTF Solutions — Special Offers for DFHK Members

Up to 23% Special Discounts to DFHK Members!

In partnership with Diamond Federation of Hong Kong (DFHK), Ingenique Solutions are pleased to offer the following packages with up to 23% special discounts (Regular package or above) for DFHK members:

AML Package	Lite	Regular-500	Regular-1K	Premium-10K
Number of Searches + Monitored Names*	200	500	1,000	10,000
Number of Users*	1	1	1	1
Ongoing Monitoring	Included	Included	Included	Included
Customer Due Diligence Module	No	Yes	Yes	Yes
Panama Papers	No	Yes	Yes	Yes

*Additional searches and users are available as add-on.

AML Policies, Procedures and Controls (APPC) Template

Add-on of APPC — Extra 10% Exclusive Discount to DFHK Members!

Under the latest Hong Kong registration regime, Dealers in Precious Metals and Stones (DPMS) under Category B are required to implement internal AML Policies, Procedures and Controls (also known as the “AML/CTF Systems” or “Manual”, APPC), in accordance with Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).

To assist you in fast track the development of APPC documents, we provide a customizable APPC template for DPMS sectors.

The templates are delivered in Microsoft Word/ Excel format, and are almost 90% complete for your company to use. With these templates and training, you can adjust and customize to your company’s requirements, and comply with the AML/CFT regulatory requirements.

DFHK Members can now enjoy 10% discount on APPC if subscribe any package of SentroWeb AML software.

Contents of APPC Template:

1. INTRODUCTION
2. POLICY STATEMENT
3. MANAGEMENT OVERSIGHT
4. RISK ASSESSMENT
5. CUSTOMER DUE DILIGENCE (“CDD”)
6. ENHANCED CUSTOMER DUE DILIGENCE
7. RECORD KEEPING
8. ON-GOING MONITORING
9. REPORTING A SUSPICIOUS TRANSACTION
10. AUDIT AND COMPLIANCE
11. HIRING OF NEW STAFF AND TRAINING
APPENDIX A. AML/CFT ROLES & RESPONSIBILITIES
APPENDIX B. RISK ASSESSMENT
APPENDIX C. INDICATORS OF SUSPICIOUS TRANSACTIONS

Customer Due Diligence Forms:

Form 1 Customer Information
Form 2 Client’s Particulars (Individual or Entity)
Form 3 Politically Exposed Person Information
Form 4 Risk Assessment