— Free AML/CFT Webinar —
Malaysia AML/CFT Regulations & Trends 2023
12 Apr 2023 | 2 pm – 4 pm
Join & Get up to 22% discounts on AML Solutions & Free IPPC Template
About the AML Webinar
Effective 1 Jan 2020, professional firms in Malaysia (including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, and Dealers in Precious Metals / Precious Stones) are required to comply with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA”). Accordingly, the Bank Negara Malaysia (BNM) as the regulator has issued a policy document to assist the reporting institutions to meet their AML/CFT obligations under AMLA.
With the ever-changing money-laundering and terrorist-financing landscape, it is important for professional firms to regularly refresh their knowledge of the AML/ CFT regime and keep up to date on the latest AML/CFT trends and developments in Malaysia.
In this webinar, we will cover BNM AMLA regulations & guidelines, the latest trends and best practices for AML/CFT for small and medium-sized professional firms in Malaysia.
- Special Offer — Up to 22% Discounts on SentroWeb AML software & Free IPPC Template
- The webinar will cover practical information on AML/CFT, including:
- Bank Negara Malaysia AMLA Regulations & Guidelines
- Latest Anti-Money Laundering Trends in 2023
- Demo on How to Effectively Comply with AMLA through Technology (including Screening, Customer Due Diligence, Ongoing Monitoring)
- Certificate of Attendance will be provided
Rundown for the AML Webinar
|Date: 12 April 2022 (Wednesday)
Time: 2 pm – 4 pm
Platform: ZOOM Online Webinar
Price: Free (on First-come-first-serve basis)
Registration Closing Date: 11 April 2023 (earlier, if upon full registration)
|1.50pm – 2.05pm
|Log in and Welcome Introduction
|2.05pm – 2.45pm
|Bank Negara Malaysia AMLA Regulations & Guidelines (in English)
Speaker: Mr Edward Chan, Ingenique Solutions
This session will cover the key requirements of BNM AMLA regulations & guidelines, to enhance professional firms’ understanding of the AML/CFT legal obligations, and provide the best practice for day-to-day operations to mitigate the ML/TF risks.
|2.45pm – 3.20pm
|Latest Anti-Money Laundering Trends in 2023 (in English)
Speaker: Mr Thomas Tay, Ingenique Solutions
This session will share with you the key AML/CFT trends that have developed after pandemic, and the evolving sanction risks due to the Russo-Ukrainian war.
|3.20pm – 3.40pm
|Effectively Comply with AMLA through Technology (in English)
Speaker: Mr Edward Chan,Ingenique Solutions
Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you how Regtech help you effectively manage AML/CFT risks and comply with AMLA regulatory requirements.
*Attendees can get up to 22% special discounts on SentroWeb AML Software.
|3.50pm – 4.00pm
About the Speakers
Mr Thomas Tay
Head of Sales (South East Asia), Ingenique Solutions
Thomas Tay is responsible for the South East Asia sales in Ingenique Solutions. He plans, develops and implements strategies to incorporating annual sales. He ensures a consistent approach to policies and strategy implementation through regular and effective communication with all relevant stakeholders and also business continuity in the region by maintaining relationships with key clients in the market.
Armed with experienced relationship skills and knowledge in AML/CFT matters, he plays a key role in developing and growing the Singapore and Malaysia markets to help clients address their AML/CFT related issues & requirements.
Mr Edward Chan
Senior Sales Executive, Ingenique Solutions
Edward Chan is a Senior Sales Executive responsible for the sales in Ingenique Solutions. With Ingenique, he plays a key role in developing and growing the Malaysia market, by putting his strong client relationship skills and practical knowledge in AML/CFT matters to help clients address their AML/CFT related issues, concerns & requirements.