— Free Malaysia Webinar —
Enhancing Compliance: Understanding Sanctions Risks and
AML/CFT Regulations in Malaysia
12 Nov 2024 (Tue) | 2:30 pm – 4 pm | Zoom
About the AML Webinar
This seminar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia (including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, Dealers in Precious Metals / Precious Stones) with in-depth insights into crucial compliance areas encompassing Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Countering Proliferation Financing (CPF) and Targeted Financial Sanctions (TFS) in today’s regulatory landscape.
Our expert speakers will guide you through three pivotal segments, focusing on the latest updates and significant aspects of regulatory compliance under Bank Negara Malaysia (BNM)’s Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA”). Additionally, we will delve into global sanction risks and challenges through case studies. Finally, we will explore the utilization of technology to fortify your firm’s adherence to stringent standards.
Highlights
- Special Offer — Up to 22% Discounts on SentroWeb AML software
- The webinar will cover practical information on AML/CFT, including:
- Bank Negara Malaysia AMLA Regulations & Guidelines
- Understanding and Mitigating Global Sanction Risks Through Case Studies
- Demo on How to Effectively Comply with AMLA through Technology (including Screening, Customer Due Diligence, Ongoing Monitoring)
- Certificate of Attendance will be provided
Rundown for the AML Webinar
| Date: 12 Nov 2024 (Tuesday) Time: 2:30 pm – 4 pm Platform: ZOOM Online Webinar Language: English Price: Free (on First-come-first-serve basis) Registration Closing Date: 11 Nov 2024 (earlier, if upon full registration) | |
| 2:25pm – 2.35pm | Log in and Welcome Introduction |
| 2.35pm – 3.00pm | Bank Negara Malaysia AMLA Regulations & Guidelines (in English) Speaker: Mr Edward Chan, Ingenique Solutions This session will cover the key updates and requirements of BNM AMLA regulations & guidelines, to enhance professional firms’ understanding of the AML/CFT legal obligations, and provide the best practice to mitigate the ML/TF risks. |
| 3.00pm – 3.30pm | Understanding and Mitigating Global Sanction Risks Through Case Studies (in English) Speaker: Mr Bible Kwan, Ingenique Solutions This session delves into the complexities of global sanction risks that professional firms must be aware of. We will highlight red flags to help identify sanction risks and present effective mitigation strategies through a hands-on analysis of case studies. |
| 3.30pm – 3.50pm | Effectively Comply with AMLA through Technology (in English) Speaker: Mr Edward Chan,Ingenique Solutions Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you how Regtech help you effectively manage AML/CFT risks and comply with AMLA regulatory requirements. *Attendees can get up to 22% special discounts on SentroWeb AML Software. |
| 3.50pm – 4.00pm | Q&A |
About the Speakers
Mr Bible Kwan
Head of Sales – Channel & Partnership, Ingenique Solutions
Bible leads the business development of the Asia market along with channel and partnership connections in Ingenique Solutions (Hong Kong branch). 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.
Mr Edward Chan
Country Manager and Certified HRD Trainer, Ingenique Solutions
Edward Chan is the Country Manager in Malaysia at Ingenique Solutions. With Ingenique, he plays a key role in developing and growing the Malaysia market, by putting his strong client relationship skills and practical knowledge in AML/CFT matters to help clients address their AML/CFT related issues, concerns & requirements.
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