How to apply for Productivity Solutions Grant (PSG) for SentroWeb?
As of 24 Sep 2020, SentroWeb is listed as a pre-approve […]
How to prepare for Bank Negara Malaysia (BNM) AML/CFT Compliance Review – A checklist for busy professionals
On 31 Dec 2019, the Malaysia’s Bank Negara (BNM) has is […]
How to prepare for Law Society AML/CFT review – A checklist for busy lawyers
Since the implementation of Part VA of the Legal Profes […]
Partnership Announcement with Acuris Risk Intelligence
Ingenique Solutions has inked a long-term partnership a […]
Anti-Money Laundering Training 2018
Training Seminar 2018 We held our third Anti-Money […]
Airing Dirty Laundry: Our Fight Against Money Laundering And Terrorism Financing
Today’s Manager Issue 1, 2018 Ingenique Solutions […]
【打撃洗錢個案分析】持續監察的重要性
2017 年 11 月，新加坡一名具有 15 年產權轉讓經驗的前律師行董事經理兼律師，連同一名國際房地產代理的 […]
Ingenique Solutions goes on air on 938Live
Ingenique Solutions’ founder Martin Lim was on on […]
Veteran lawyer suspended for breaching Law Profession Act AML/CFT Rules – How to conduct customer due diligence?
A veteran lawyer of 18 years’ standing was suspended in […]
Anti-Money Laundering Training 2017
We held our second Anti-Money Laundering (AML) training […]