— Free Malaysia Webinar —
Navigating DCR 2026 & Strengthening
AML/CFT Compliance Through Culture and Technology
2 September 2026 (Wednesday) | 2 pm – 4 pm | Zoom
Highlights
- A free webinar for accounting professionals in Malaysia, organized by Ingenique Solutions
- Special Offer — Up to 22% Discounts on SentroWeb AML software
- The webinar will cover essential AML/CFT topics, including:
- A Practical Guide to the Latest AMLA & DCR 2026 Compliance Requirements
- The Role of Leadership and Behaviour in Building Effective AML/CFT Compliance
- Leveraging Technology to Strengthen AML/CFT Compliance Practices
- Certificate of Attendance will be provided
About the AML Webinar
The Data Compliance Report (DCR) 2026 is open from July to September 2026, requiring reporting institutions in Malaysia, including the accounting sector, to submit reports and clearly demonstrate the effectiveness of their Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance frameworks. As regulatory expectations continue to evolve, professional firms face increasing pressure to move beyond basic compliance and evidence robust, risk-based practices.
This webinar, designed specifically for accounting professionals, will unpack the key requirements of DCR 2026 and provide practical guidance on how firms can transition from a checkbox approach to building a sustainable and embedded AML compliance culture. It will also explore how technology can play a critical role in enhancing AML/CFT practices, improving efficiency, and strengthening reporting accuracy.
Join us to gain actionable insights on preparing for DCR 2026, fostering a strong compliance culture, and leveraging technology to future-proof your AML/CFT strategy.
Rundown for the AML Webinar
| Date: 2 September 2026 (Wednesday) Time: 2 pm – 4 pm Platform: ZOOM Online Webinar Language: English Price: Free (on First-come-first-serve basis) Registration Closing Date: 1 September 2026 (earlier, if upon full registration) | |
| 1:55pm – 2.05pm | Log in and Welcome Introduction |
| 2.05pm – 2:45 pm | A Practical Guide to the Latest AMLA & DCR 2026 Compliance Requirements (in English) Speaker: Mr Edward Chan, Ingenique This session will provide a focused overview of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and Data Compliance Report (DCR) 2026 requirements in Malaysia, highlighting what reporting institutions need to prepare, assess, and submit. It will break down key reporting areas, regulator expectations and best practice to effectiveness of AML/CFT controls. |
| 2.45 pm – 3.30pm | The Role of Leadership and Behavior in Building Effective AML/CFT Compliance (in English) Speaker: Mr Bible Kwan, Ingenique This session examines how leadership sets the tone for compliance across an organization and influences behavioral change at all levels. It addresses common implementation challenges, including resistance from client-facing teams and the identification of behavioral red flags. Participants will also learn how structured and consistent internal communication reinforces accountability, supports ethical decision-making, and embeds compliance as a shared organizational responsibility. |
| 3:30 pm – 3.45pm | Leveraging Technology to Strengthen AML/CFT Compliance Practices (in English) Speaker: Mr Edward Chan, Ingenique This session focuses on sustaining compliance in day-to-day operations through the effective use of technology. It highlights how digital tools enhance internal communication, improve monitoring and detection capabilities, and enable data-driven decision-making. Participants will gain insights into how technology reduces manual dependency, enhances cross-functional collaboration, and supports a proactive, resilient AML/CFT compliance framework. |
| 3.45pm – 4.00pm | Q&A |
About the Speakers
Mr Bible Kwan
Head of Sales, Ingenique Solutions
CAMS (Certified Anti-Money Laundering Specialist)
Bible leads the business development of the Asia market along with channel and partnership connections in Ingenique Solutions (Hong Kong branch). As a Certified Anti-Money Laundering Specialist, he offers professional insights on risk mitigation and management. He has acted as a presenter and facilitator in various workshops & events and is an experienced trainer in providing training to the private sectors.
Prior to joining Ingenique, he worked in different segments such as: Credit Bureau, B2B Platform, Supply Chain & Procure to Pay Solutions, and Trade Finance to serve companies at the SME level to Global Fortune 500 enterprises.
Leveraging nearly 20 years of knowledge and experience, he understands well the risks of the global business environment and could offer unique insight to help business owners solve and mitigate risks from their current business.
Mr Edward Chan
Country Manager and Certified HRD Trainer, Ingenique Solutions
Edward Chan is the Country Manager in Malaysia at 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.
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