Free Webinar
Best Practices for Anti-Money Laundering
Compliance in Daily Operations for DPMS (in Cantonese)
5 Nov 2025 (Wed)
11:00 am – 12:00 pm
Webinar Details
Date: 5 November 2025 (Wed)
Time: 11:00 am – 12:00 pm
Platform: ZOOM
Fee: Free of Charge
Language: In Cantonese
Organizers
Highlights
- Free webinar for Dealers in Precious Metals and Stones (“DPMS”) in Hong Kong, including Wholesalers, Manufacturers, Retailers, E-Commerce sector, etc.
- Exclusive offer on SentroWeb AML software to webinar participants
- AML/CTF Best Practices, Case Studies, and Key Highlights
- Trends of digital currency in the DPMS sector
- Utilizing technology to enhance anti-money laundering compliance
- Certificate of Attendance will be provided
About the Webinar
The registration regime for Dealers in Precious Metals and Stones (DPMS) was introduced in 2023, and DPMS that have registered as Category B are required to comply with Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations. However, frontline and back-office staff may encounter various questions and difficulties when implementing anti-money laundering measures.
To support DPMS in effectively implementing their anti-money laundering procedures, we will be organising free webinars with the Diamond Federation of Hong Kong (DFHK) to share industry insights and experiences, as well as provide best practices, case studies, and key highlights on AML/CTF. The webinar will help DPMS navigate the anti-money laundering process in their daily operations smoothly and handle the Customs and Excise Department (C&ED) inspections effectively, to meet compliance requirements and balance business needs.
Program
| 10:50 – 11:00 | Log in and Introduction |
| 11:00 – 11:10 | DFHK’s Sharing |
| 11:10 – 11:40 | AML/CTF Best Practices, Case Studies, and Key Highlights (in Cantonese) Speaker：Mr. Bible Kwan （Head of Sales, Ingenique Solutions） |
| 11:40 – 11:50 | Utilizing technology to enhance anti-money laundering compliance (in Cantonese) Speaker：Ms. Lydia Lau（Anti-Money Laundering Solutions Specialist, Ingenique Solutions） |
| 11:50 – 12:00 | Q&A |
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Speakers
Bible Kwan
Head of Sales – Channel & Partnership, Ingenique Solutions
Certified Anti-Money Laundering Specialist (CAMS)
Bible leads the business development of the Asia market along with channel and partnership connections in Ingenique Solutions. As a Certified Anti-Money Laundering Specialist, he offers professional insights on risk mitigation and management. He has acted as presenter and facilitator in various workshops & events and is an experienced trainer in providing training to the private sectors.
Prior to joining Ingenique, he worked in different segments such as: Credit Bureau, B2B Platform, Supply Chain & Procure to Pay Solutions, and Trade Finance to serve companies at the SME level to Global Fortune 500 enterprises.
Leveraging nearly 20 years of knowledge and experience, he understands well the risks of the global business environment and could offer unique insight to help business owners solve and mitigate risks from their current business.
Lydia Lau
Anti-Money Laundering Solutions Specialist, 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.