Home SentroWeb-DJ SentroWeb-Acuris Malaysia IPPC Blog About Us

SentroWeb
Anti-Money Laundering Solutions

MIA Members can Enjoy up to 25% Discounts

Ingenique Solutions is a strategic partner of Malaysian Institute of Accountants (MIA). Our SentroWeb, backed by Dow Jones and Acuris Risk Intelligence data, is the most complete customer due diligence screening solution for Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) in Malaysia.

✓ AML/CFT Screening Search
✓ Customer Due Diligence
✓ Ongoing Monitoring
✓ Panama Paper Search
✓ Record Keeping and Reports
✓ Staff Training

SentroWeb-DJ

SentroWeb-Acuris

AML/CTF Solutions — Special Offers for MIA Members

Up to 25% special discounts to MIA members!

In strategic partnership with Malaysian Institute of Accountants (MIA), Ingenique Solutions are pleased to offer the following packages with up to 25% special discounts (Regular package or above) for MIA members:

AML Package	Lite	Regular 100-500	DJ Regular 1K-10K
Number of Searches + Monitored Names*	50	100 / 500	1K / 5K / 10K
Number of Users*	3	3	3
Ongoing Monitoring	Included	Included	Included
Customer Due Diligence Module	Add-on	Add-on	Add-on
Panama Papers	Add-on	Add-on	Add-on

*Additional searches and users are available as add-on.

Internal Policies, Procedures and Controls (IPPC) Template

Under The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA), regulated institutions, including accounting, company secretaries and law firms, are required to implement internal AML/CFT Policies, Procedures and Controls (IPPC).

For busy professionals like yourself, or you are not sure how to develop an IPPC document, you can now purchase a customizable AML policy template.

The templates are delivered in Microsoft Word/ Excel format, and are almost 90% complete for your firm to use. With these templates and training, you can adjust and customize to your firm’s requirements, and be ready for Bank Negara Malaysia (BNM) review!

Contents of IPPC Template:

1. INTRODUCTION
2. POLICY STATEMENT
3. MANAGEMENT OVERSIGHT
4. RISK ASSESSMENT
5. CUSTOMER DUE DILIGENCE (“CDD”)
6. ENHANCED CUSTOMER DUE DILIGENCE
7. RECORD KEEPING
8. ON-GOING MONITORING
9. REPORTING A SUSPICIOUS TRANSACTION
10. AUDIT AND COMPLIANCE
11. HIRING OF NEW STAFF AND TRAINING
APPENDIX A. AML/CFT ROLES & RESPONSIBILITIES
APPENDIX B. RISK ASSESSMENT
APPENDIX C. INDICATORS OF SUSPICIOUS TRANSACTIONS

Customer Due Diligence Forms:

Form 1 Customer Information
Form 2 Client’s Particulars (Individual or Entity)
Form 3 Politically Exposed Person Information
Form 4 Risk Assessment