Ingenique Solutions’ SentroWeb-DJ, backed by Dow Jones’ data, is the most complete customer due diligence and AML screening solution for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CTF) in Hong Kong.
Key Features:
✓ AML/CTF Screening Search
✓ Customer Due Diligence
✓ Ongoing Monitoring
✓ Panama Paper Search
✓ Record Keeping and Reports
✓ Staff Training
In partnership with Accounting Development Foundation (ADF), Ingenique Solutions are pleased to offer a total of up to 18% special discounts on SentroWeb for ADF members, including:
i.Multi-Year Discount*
• 4% Discount for 2-Year Subscription
• 8% Discount for 3-Year Subscription
ii.Bulk Discount
• 3% Discount for 2 companies sign-up together
• 5% Discount for 3 companies sign-up together
• 7% Discount for 4 companies sign-up together
• 10% Discount for 5 companies sign-up together
*for SentroWeb-DJ Regular-1K package or above
Enquiry & Learn More: https://www.ingenique.net/sentroweb-adf/
Contact Ingenique Solutions:
T: +852 5808 4202
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Disclaimer
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4. ADF also takes no responsibility for any loss associated to any person acting or refraining from acting as a result of participation in the webinar/seminar.