— Free Malaysia Webinar —
Strengthening AML/CFT Compliance Through Leadership, Behavior, and Technology
22 July 2026 (Wednesday) | 2 pm – 4 pm | Zoom
About the AML Webinar
This free webinar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia (including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, Dealers in Precious Metals / Precious Stones).
Effective 1 Jan 2020, professional firms in DNFBP sectors in Malaysia 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 Anti Money Laundering / Countering Financing of Terrorism (AML/CFT) obligations under AMLA.
However, compliance is not just ticking off Customer Due Diligence boxes or completing checklists. True regulatory resilience starts with a solid foundation: a strong, compliance-first culture embedded across your entire organisation.
This webinar will examine how leadership, ethics, and behavioral change contribute to embedding a compliance-first culture that is both practical and sustainable. By addressing these often-overlooked elements, the session aims to equip participants with insights that extend beyond technical compliance and foster genuine organizational alignment with AML/CFT objectives.
Join this webinar to explore practical ways to strengthen your compliance framework and practices by building a robust culture that is driven by leadership, reinforced through periodic audits, and empowered by technology.
Highlights
- Special Offer — Up to 22% Discounts on SentroWeb AML software
- The webinar will cover essential AML/CFT topics, including:
- 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
Rundown for the AML Webinar
| Date: 22 July 2026 (Wednesday) Time: 2 pm – 4 pm Platform: ZOOM Online Webinar Language: English Price: Free (on First-come-first-serve basis) Registration Closing Date: 21 July 2026 (earlier, if upon full registration) | |
| 1:55pm – 2.05pm | Log in and Welcome Introduction |
| 2.05pm – 3 pm | 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 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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