Free Webinar
Best Practices for Anti-Money Laundering
Compliance in Daily Operations for DPMS (in Cantonese)
19 Nov 2026 (Thursday)
12:00 pm – 1:30 pm
Webinar Details
Date: 19 November 2026 (Thursday)
Time: 12:00 pm – 1:30 pm
Platform: ZOOM
Fee: Free of Charge
Language: In Cantonese
Organisers
Highlights
- Free webinar for Dealers in Precious Metals and Stones (“DPMS”) in Hong Kong, focusing on the retail and trading sectors.
- Up to 18% Disocunts on SentroWeb AML software to webinar participants
- Overview of the DPMS registration regime
- AML/CTF Best Practices, Case Studies, and Key Highlights
- Utilising technology to enhance anti-money laundering compliance
- Certificate of Attendance will be provided
About the Webinar
Since the Dealers in Precious Metals and Stones (DPMS) registration regime took effect on 1 April 2023, the Customs and Excise Department (C&ED) has actively enforced the requirements. A number of dealers have already been inspected, and some have faced regulatory action or charges due to compliance failures.
This webinar provides practical, actionable guidance for DPMS in Hong Kong’s retail and trading sector to strengthen daily AML/CTF controls, close common compliance gaps, and reduce the risk of enforcement. Topics include:
- Overview of the DPMS registration regime under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO, Cap. 615).
(including Category A vs Category B, HKD 120,000 threshold, and key obligations) - Everyday AML/CTF best practices with case studies tailored to frontline retail and trading operations
(including common risks, red-flag detection, customer due diligence, record-keeping, etc) - How technology can help DPMS streamline compliance without disrupting daily business
Join us to equip your team with the knowledge and tools needed to stay compliant and protect your business.
Program
| 11:55 – 12:05 | Log in and Introduction |
| 12:05 – 12:15 | Overview of Hong Kong DPMS Registration Regime (in Cantonese) Speaker：Ms. Lydia Lau（Anti-Money Laundering Solutions Specialist, Ingenique Solutions） |
| 12:15 – 13:00 | AML/CTF Best Practices, Case Studies, and Key Highlights (in Cantonese) Speaker：Mr. Bible Kwan （Head of Sales, Ingenique Solutions） |
| 13:00 – 13:15 | Utilising Technology to Enhance AML/CTF Compliance (in Cantonese) Speaker：Mr. Zeth Ho（Anti-Money Laundering Solutions Specialist, Ingenique Solutions） |
| 13:15 – 13:30 | 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
Certified Anti-Money Laundering Specialist (CAMS)
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 addressing their AML/CTF related issues, concerns & requirements.
Zeth Ho
Anti-Money Laundering Solutions Specialist, Ingenique Solutions
Zeth is a specialist at Ingenique Solutions (Hong Kong branch). He supports clients in adopting and utilizing SentroWeb®, the company’s leading AML/CTF screening and compliance solution, to help financial institutions, professional firms, and businesses efficiently meet regulatory requirements. Drawing on his client-focused approach, he assists in addressing AML/CTF concerns, ensuring smooth implementation and ongoing value from the platform.