首名北韓國民因洗錢控罪被引渡至美國受審 – 對跨境業務公司的啟示
首名北韓（朝鮮）國民因洗錢控罪被引渡至美國受審 2021 年 3 月，文哲明（Mun Chol-m […]
最常見的洗錢手法 — 專業服務機構如何洞悉不法交易？
甚麼是洗錢？ 洗錢又稱洗黑錢，根據財務行動特別組織（FATF）的定義，洗錢指不法份子和恐怖份子通過各種手段處理 […]
Quick Guide for Filing Semi-annual Return for Precious Stones and Precious Metals Dealers (PSMD) in Singapore
As a regulated Precious Stones and Precious Metals Deal […]
如何為公司註冊處的打擊洗錢及恐怖分子資金籌集巡查作好準備：供專業人士參考的檢查清單
自 2018 年 3 月公司註冊處實施《信託或公司服務提供者遵從打擊洗錢及恐怖分子資金籌集規定的指引》後，信託 […]
使用SentroWeb打擊洗錢及恐怖分子資金籌集軟件的五大好處
市面上不缺打擊洗錢及恐怖分子資金籌集的篩檢系統，為何 SentroWeb 作為你的執行反洗錢程序的工具？以下為 […]
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 […]
Airing Dirty Laundry: Our Fight Against Money Laundering And Terrorism Financing
Today’s Manager Issue 1, 2018 Ingenique Solutions […]