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 […]
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 […]
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 […]
如何找出實益擁有人(Beneficial Owners)?公司註冊處打擊洗錢合規指引
國際調查記者同盟發表《巴拿馬文件》後,「實益擁有人」(Beneficial Owners)最近引起了公眾關注。 […]