About the Webinar
Part 1: Latest Updates on AML/CTF Guidelines and New Money Laundering Trends (in Cantonese)
This session will provide a comprehensive overview of the Companies Registry (CR)’s updated Guidelines on AML/CTF for TCSPs, effective March 2025. We will also examine the recent fraud cases and money laundering schemes specifically impacting the TCSP sector. These insights into the latest regulatory requirements and trends will equip professional firms to develop proactive strategies for AML/CTF compliance and effective risk mitigation.
Part 2: Practical Guide to Implementing Effective Internal AML/CTF Policies, Procedures, and Controls (APPC) (in English)
This session will highlight common pitfalls organizations encounter in their AML/CTF frameworks and share industry best practices to establish robust internal Policies, Procedures, and Controls (APPC), focusing on Customer Due Diligence (CDD) and Ongoing Monitoring. You will gain essential strategies for effective AML/CTF risk management and learn how to avoid potential breaches.
Part 3: Effective Independent Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese)
This session will delve into the realm of effective independent audits to meet the requirements of the Companies Registry (CR) within its AML/CTF guidelines for TCSPs. We will also explore how RegTech solutions can empower professional firms to enhance their AML/CTF compliance. You will discover how integrating technology into your AML/CTF strategies can improve compliance, drive operational efficiency, mitigate risks, and safeguard your organization from emerging money laundering threats.
Martin Lim, CEO, Ingenique Solutions
Martin is the Founder and CEO of Ingenique Solutions. With Ingenique, he focuses the company to be the trusted AML/CFT solution provider and has grown the company to serve customers across Singapore, Malaysia, Hong Kong and China. He frequently engages with small and medium sized professional firms to assist them in implementing AML/CFT policies, procedures and controls, and to prepare for regulatory inspections and reviews. Prior to joining Ingenique, Martin had more than 15 years in the IT industry covering both technical and business development responsibilities.
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 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.
Lydia Lau, Anti-Money Laundry Solutions Specialist, Ingenique Solutions
Lydia is responsible for sales and business development in Ingenique Solutions (Hong Kong branch). She has extensive experience and knowledge in finance and business management. Prior to joining Ingenique, she worked in a big data analytics company by providing solutions for financial institutional clients. In Ingenique, she plays a key role in developing and growing the Hong Kong market, by putting her good client relationship skills and practical knowledge in AML/CTF matters to help clients address their AML/CTF related issues, concerns & requirements.
| Date: |
2025-04-08 |
| Time: |
07:00 PM - 08:30 PM |
| Language: |
Cantonese & English (no simultaneous translation) |
| CPD Hours: |
1.5 Hours |
| Fee: |
HK$80 |
| Deadline: |
2025-04-08 |
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Receipt and Confirmation will be sent to your email right after payment or you can download it from My Account - Attendance Record - Entrance Code Registration and Setup: Setup Instructions: https://www.adf.hk/web19/web/subpage.php?mid=87&id=277 https://support.zoom.com/hc/zh/article?id=zm_kb&sysparm_article=KB0061331 Notes: 1. Following recent software updates, please ensure you have updated your application to Zoom Version 5.0 or higher. Disclaimer: This video is prepared for educational purpose only. Once you enroll and register for the CPD certificate, you agree that you have already watched the whole video. |
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