Hong Kong Free Webinar
Latest AML/CTF Legislation Updates
& Best Practice for Professionals
24 February 2023 (Friday) | 12:30 pm – 14:00 pm
Highlights
- A free webinar for Certified Public Accountants (CPAs) and Trust or Company Service Providers (TCSPs) in Hong Kong, organized by Ingenique Solutions and supported by the Hong Kong Institute of Certified Public Accountants (HKICPA).
- Exclusive offer on SentroWeb anti-money laundering and counter-terrorist financing (AML/CTF) software
- Best practice in implementing internal AML/CTF policies, procedures and controls (APPC)
- Latest updates to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (cap. 615) (AMLO)
- Demo on how to effectively comply with AML/CTF requirements (including screening, customer due diligence, and ongoing monitoring)
- Certificate of Attendance will be provided
About the Webinar
Part 1: Importance of AML/CTF Policies, Procedures and Controls (APPC) (in English)
In this session, we will discuss the importance of internal APPC (also known as AML/CTF Policy or Systems), to enhance professional firms’ understanding of their AML/CTF legal obligations, and the best practice for day-to-day operations to mitigate the ML/TF risks.
Part 2: Latest Updates and New Licensing Regimes on AML/CTF in Hong Kong (in Cantonese)
Hong Kong Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 was passed by the Legislative Council in December 2022. This session will cover the key updates on the AML/CTF legislation, including the new licensing regimes for virtual asset services providers (VASP) and dealers in precious metals and stones (DPMS) sectors, and some other amendments, such as revised definitions of “politically exposed person” and the beneficial owner of a trust.
Part 3: Leveraging Technology to Fulfil AMLO Requirements (in Cantonese)
Using SentroWeb, one of the innovative AML/CTF systems, as a short demo, to show you how technology and Regtech help you effectively manage AML/CTF risks and comply with the regulatory requirements under AMLO.
Programme
| Date: 24 Feb 2023 (Fri) Time: 12:30 pm – 14:00 pm Platform: ZOOM Online Webinar Price: Free (on First-come-first-serve basis) Registration Closing Date: 23 Feb 2023 (earlier, if upon full registration) | |
| 12:15 – 12:35 | Log in and Welcome Introduction |
| 12:35 – 13:05 | Part 1: Importance of AML/CTF Policies, Procedures and Controls (APPC) (in English) Speaker: Mr Martin Lim, Founder and CEO, Ingenique Solutions |
| 13:05 – 13:30 | Part 2: Latest Updates and New Licensing Regimes on AML/CTF in Hong Kong (in Cantonese) Speaker: Mr Bible Kwan, Head of Sales (Northeast Asia), Ingenique Solutions |
| 13:30 – 13:45 | Part 3: Leveraging Technology to Fulfil AMLO Requirements (in Cantonese) Speaker: Ms Lydia Lau, Senior Sales Executive, Ingenique Solutions |
| 13:45 – 14:00 | Q&A |
About the Speakers
Mr Martin Lim
Founder & CEO, Ingenique Solutions
Martin is the Founder and CEO of Ingenique Solutions. With Ingenique, he focuses the company to be the trusted AML/CFT solution provider and has grown the company to serve customers across Singapore, Malaysia, Hong Kong and China. He frequently engages with small and medium sized professional firms to assist them in implementing AML/CFT policies, procedures and controls, and to prepare for regulatory inspections and reviews. Prior to joining Ingenique, Martin had more than 15 years in the IT industry covering both technical and business development responsibilities.
Mr Bible Kwan
Head of Sales (Northeast Asia) – Channel & Partnership, Ingenique Solutions
Bible leads the business development of Northeast Asia market along with Channel and Partnership connection in Ingenique Solutions. Prior to joining Ingenique, he worked in different segments, such as: B2B Platforms, Supply Chain & Procure to Pay Solutions, Credit Bureaus, and Trade Finance, serving from SME level companies to Global fortune 500 companies.
Leveraging on his past 15 years knowledge and experience, he understands well the risks of the global business environment and can provide unique insights to help business owners to solve and mitigate risk from their current business. Bible has an academic background in Business Administration & Sales, Information Systems and Global Trade Finance.
Ms. Lydia Lau
Senior Sales Executive, Ingenique Solutions
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 address their AML/CTF related issues, concerns & requirements.