Hong Kong Free Webinar
Navigating AML/CTF Compliance: Practical
Implementation Guide and Real-Life Cases Sharing
28 May 2024 (Tuesday) | 12:30 pm – 14:00 pm
Highlights
- A free webinar for Certified Public Accountants 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
- Practical guidance on implementing internal AML/CTF policies, procedures and controls (APPC)
- Sharing of real-life cases and insights on AML/CTF risk management
- Demo on how to effectively conduct internal AML/CTF audits, leverage technology to manage AML/CTF risks and comply with regulatory requirements
- Certificate of Attendance will be provided
About the Webinar
Part 1: Practical Guidance on Implementing Internal AML/CTF Policies, Procedures and Controls (APPC) (in English)
Professional firms in Hong Kong, including accountants, TCSPs, lawyers, registered estate agents and dealers in precious metals and stones, are required, by the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), to implement internal APPC to mitigate ML and TF risks.
This session provides practical advice on implementing internal AML/CTF APPC in daily business operations, striking a balance between compliance requirements and business needs. It specifically focuses on customer due diligence (CDD) and ongoing monitoring, ensuring a comprehensive approach to AML/CTF risk management and compliance.
Part 2: Effective AML/CTF Risk Management: Lessons from Real-Life Cases (in Cantonese)
This session provides a comprehensive overview and highlights on several real-life case studies that illustrate the AML/CTF risks and challenges associated with sanctions, trade-based money laundering, and CDD. We will also share the common risk indicators and best practices to comply with AML/CTF regulatory requirements and avoid potential breaches.
Part 3: Effective Internal Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese)
We will delve into the realm of effective internal audits to meet the latest requirements of the Companies Registry within its AML/CTF guidelines for TCSPs and money lenders, and showcase how RegTech solutions can empower professional firms to enhance AML/CTF compliance efficiently in daily operations
*The data collected in the event registration form will be used for the purposes of processing your registration for the event and marketing communication. By submitting the form, you agree to our privacy policy. You can opt out at any time via marketing@ingenique.net.
Programme
| Date: 28 May 2024 (Tue) Time: 12:30 pm – 14:00 pm Platform: ZOOM Online Webinar Price: Free (on First-come-first-serve basis) Registration Closing Date: 27 May 2024 (earlier, if upon full registration) | |
| 12:15 – 12:35 | Log in and Welcome Introduction |
| 12:35 – 13:10 | Part 1: Practical Guidance on Implementing Internal AML/CTF Policies, Procedures and Controls (in English) Speaker: Mr Martin Lim, Founder and CEO, Ingenique Solutions |
| 13:10 – 13:30 | Part 2: Effective AML/CTF Risk Management: Lessons from Real-Life Cases (in Cantonese) Speaker: Mr Bible Kwan, Head of Sales (Northeast Asia), Ingenique Solutions |
| 13:30 – 13:45 | Part 3: Effective Internal Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese) Speaker: Ms Kate Kaiaroonsuth, Anti-Money Laundering Solutions Specialist, Ingenique Solutions |
| 13:45 – 14:00 | Q&A |
*The data collected in the event registration form will be used for the purposes of processing your registration for the event and marketing communication. By submitting the form, you agree to our privacy policy. You can opt out at any time via marketing@ingenique.net.
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/CTF 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/CTF 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 experiences, 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 Kate Kaiaroonsuth
Anti-Money Laundering Solutions Specialist, Ingenique Solutions
Kate handles sales and business development in Ingenique Solutions (Hong Kong branch). She has in-depth knowledge in professional sales. Years of experience of being a professional sales executive have helped her towards making a bigger picture contribution to the Hong Kong financial market. In order to establish a reliable and supportive role towards her clients in the provision of practical support for AML/CTF related matters, she seeks to maintain a strong bond between customers and the company.
*The data collected in the event registration form will be used for the purposes of processing your registration for the event and marketing communication. By submitting the form, you agree to our privacy policy. You can opt out at any time via marketing@ingenique.net.