关于此网络研讨会

宝石和贵金属(反洗黑钱与反恐融资)发令 2019 (PSPM Act) 已於2019年4月10日 起 对宝石和贵金属经销商 (PSMD) 正式生效。  受监管经销商分别必须遵守基于 a)交易相关规定; 与  b)实体相关规定

虽然所发布的准则任有用,但宝石和贵金属经销商必须设置操作流程,以应付AML/CFT 的风险。本研讨会将提供有关如何为中小型企业落实新加坡律政部准则的实用信息。

这次网络研讨会是为新加坡金钻珠宝商会会员、及宝石和贵金属经销商(如金匠、珠宝商等)所举办的,其者乃受宪于新加坡律政部所监管的AML/CFT的合规条例。

成功注册并加入此 AML/CFT 网络研讨会的新加坡金钻珠宝商会会员,将在订购其选定 AML/CFT 筛选系统时,获得特别活动促销优惠(细节将在研讨会中提供)。

联合组办机构:

Ingenique_Logo sja_logo
Ingenique Solutions Pte Ltd Singapore Jewellers Association

 

 

支持机构:

smecentre_logo dowjones_2015
SME Centre @ Central Dow Jones

 

 

要注册,请单击下面的链接:

registerhere

研讨会议程

星期四, 2020年10月28日
2:00pm to 3:30pm (1.5 小时)
网络研讨会(通过Zoom平台)
1:40 pm - 1.55 pm 请在研讨会开始前,至少 15 分钟登录
1:55 pm - 2.00 pm 欢迎词
2:00 pm - 2.50 pm 宝石贵金属经销商应关注的新加坡律政部AML/CFT 合规项目的关键与要点

据PSPM Act所基于"实体型的要求",业者必需实施关于AML/CFT的内部政策、程序和控制措施(即IPPC),以应对洗黑钱/资恐的风险。 那么应该如何在日常运营中开设和实施这些 AML/CFT IPPC,以降低洗黑钱/资恐的风险,并遵守 AML/CFT 的条例呢? 本堂课将与会者分享在合规要求与业务需求之间,做个平衡,并重点倾述客户尽职调查和持续监控。 本堂课还将讨论前线销售员在 AML/CFT 合规方面的一些关键注点。

 Martin Lim,林祥达 先生, 创始人与董事, Ingenique Solutions.

2:50 pm - 3.20 pm 持续监控/可疑交易报告的重要性

据 PSPM Act所基于“交易型的要求",业者必需举报可疑交易。 除其他外,法令也要求业者建立有效的持续监测流程,以检测异常或可疑的交易。 那什么是持续监控? 公司应如何在不消耗太多时间与资源的情况下,实施有效的持续监控流程? 本堂课将与会者分享一些持续监测的实施情况。本堂课还将介绍商业 AML/CFT 筛选系统所应该包含的主要功能与特征(将简要展示由道琼斯支配的 SentroWeb-DJ),并欢迎会者在研讨会后,进一步了解更多有关SentroWeb-DJ的功能特点。

Leonard Soh,苏国明 先生, 董事, Ingenique Solutions

3:20 pm - 3.30 pm 中区中小企业中心 中小企业业务解决方案与支持简报

 Alan Wong, 黄鹏豪 先生, Principal Business Advisor, SME Centre@Central

3:30 pm - 3.45 pm 问答时段

3:45 pm 毕会

About the Speakers (演讲者简介)

Martin Lim,林祥达 先生

Martin is the founder and director of Ingenique Solutions. He is the person behind the product development of all products by Ingenique Solutions. Prior to joining Ingenique Solutions, Martin has more than 15 years in the IT industry covering both technical and business development responsibilities.  With Ingenique Solutions, he assembled a team of AML professionals, and together, they grew the company from zero to more than 1,000 customers across Singapore, Hong Kong, Taiwan, China, Malaysia and various countries.

Martin frequently engages with customers on AML matters to develop solutions for them to effectively implement their AML processes. In addition, he conducts AML/CFT workshops in Singapore and Hong Kong to assist companies jumpstart their AML/CFT internal policies, procedures and controls.  Over the years, Martin has participated in numerous seminars organized by associations such as ISCA, HKICPA, HKICS, SBMA, CSIS, and SCAA in Singapore and Hong Kong as a speaker, where he shares his experience in AML/CFT compliance.  He was also interviewed on 938 Live on AML.

On Mar 2019, Martin is appointed the honorary AML/CFT Advisor to the Singapore Bullion Market Association (SBMA).  Martin is also the first principal trainer for Ministry of Law’s Onboarding Workshops for Precious Stones and Precious Metals Dealers.

Martin graduated from Nanyang Technological University, and has several postgraduate degrees from National University of Singapore, in addition to a Diploma in AML/CFT from the International Compliance Training Academy.

Leonard Soh CFA 苏国明 先生

Leonard is a partner and director of Ingenique Solutions, with responsibility in overall business development for the group.  He is a finance industry professional with deep skill sets in Compliance & Sales, and more than 10 years in AML/CFT advisory, trainings & supervisions.  Prior to joining Ingenique, Leonard has extensive experience with international and global banks for more than 20 years, covering areas such as banking, treasury, finance & markets. With Ingenique, Leonard is instrumental in developing & growing the Singapore, Hong Kong and various markets.  His strong understanding of AML/CFT regulations, markets, as well as strengths in practical compliance advisory, has helped many new inductees to better understand their AML/CFT regulatory obligations, address their practical AML/CFT concerns, and expediently transition to being AML compliant.

Leonard is a CFA (Chartered Financial Analyst), holds a Bachelor degree in Business (Financial Analysis), and a Diploma in Anti-Money Laundering from the International Compliance Training Academy.

Alan Wong黄鹏豪 先生

Alan is the Principal Business Advisor at the SME Centre@Central.  Alan accumulated over 15 years of experience in business development, marketing, investment and asset management. Based at the Toa Payoh HDB Hub satellite centre, Alan advises SMEs in developing marketing and HR capabilities and recommends appropriate schemes and programme to help them transform and build capabilities. Guiding SMEs on the fundamental of branding framework and readiness for overseas expansion is also his forte.

SME Centre@Central, reach out to the heartland businesses in the central district of Singapore, offering general business advisory and grant guidance to the heartland enterprises, as well as organizing capability workshops and helps  micro-enterprises adopt simple solutions to improve productivity and grow their businesses.  SME Centre@Central also works in partnership with various trade associations and government agencies to explore projects through group-based upgrading initiatives.