Ingenique Solutions

Free Webinar

Best Practices for Anti-Money Laundering
Compliance in Daily Operations for DPMS

20 Mar / 24 Apr / 29 May 2024 (Wed)
12:00 pm – 13:00 pm

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Highlights

  • Free webinar for Dealers in Precious Metals and Stones (“DPMS”) in Hong Kong, including Wholesalers, Manufacturers, Retailers, E-Commerce sector, etc.
  • Up to 23% Exclusive offer on SentroWeb AML software to webinar participants
  • AML/CTF Best Practices, Case Studies, and Key Highlights
  • Utilizing technology to enhance anti-money laundering compliance
  • Certificate of Attendance will be provided

About the Webinar

Registration regime for Dealers in Precious Metals and Stones (DPMS) was  introduced last year, and DPMS who 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 assist DPMS in effectively carrying out their anti-money laundering procedures, we will be organizing free webinars to share industry insights and experiences, as well as provide good practices, case studies, and important 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. 

Topics Covered:

  • Best practices and procedures on anti-money laundering for DPMS sector 
  • Case studies and analysis 
  • Red flags and identifying suspicious transaction 
  • Tips on preparation and handling for C&ED inspections 
  • Utilizing technology to enhance anti-money laundering compliance (including screening, customer due diligence, risk assessments and reports) 

Register Now:

Program

Date:20 Mar / 24 Apr / 29 May 2024 (Wed)
Time: 12:00 pm – 13:00 pm
Platform: ZOOM Online Webinar
Price: Free (on First-come-first-serve basis)
Language: Cantonese
11:55 – 12:05 Log in and Introduction
12:05 – 12:40AML/CTF Best Practices, Case Studies, and Key Highlights (in Cantonese)
12:40 – 12:50Utilizing technology to enhance anti-money laundering compliance (in Cantonese)
12:50 – 13:00Q&A

Register Now:

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