Singapore | Free Webinar
Mastering AML/CFT Compliance: Anti-Money Laundering
Best Practices and Technological Solutions for the Legal Sector
20 Mar 2025 (Thursday) | 12 PM – 1 PM
Organized by Ingenique Solutions
Highlights
- A free webinar for Law Firms & Legal Professionals in Singapore
- Common pitfalls and best practices on AML/CFF internal policies, procedures, and controls for the legal sector
- Demo on how to effectively leverage technology to enhance AML/CFT compliance
- Tips on how to get up to 50% funding support for SentroWeb AML/CFT solutions (Learn More)
- Certificate of Attendance will be provided
About the Webinar
Part 1: Practical Guidance on Implementing Effective Internal AML/CFT Policies, Procedures, and Controls (IPPC)
This session will highlight common pitfalls the legal sector encounters in its AML/CFT frameworks and share industry best practices for establishing robust internal IPPC, focusing on customer due diligence and ongoing monitoring. You will learn how to develop effective AML/CFT risk management strategies and avoid potential breaches.
Part 2: Streamlining AML/CFT Compliance through Technology and Funding Support for Solution Adoption
In this session, we will explore how to enhance AML/CFT compliance through the effective use of technology. Discover how integrating RegTech solutions into your compliance strategies can bolster your defences, improve operational efficiency, mitigate risks, and protect your firm from emerging money laundering threats. Additionally, we will provide tips on how to get up to 50% funding support for the adoption of AML/CFT RegTech solutions.
*The data collected in the event registration form will be used for the purposes of processing your registration for the event and marketing communication. By submitting the form, you agree to our privacy policy. You can opt out at any time via marketing@ingenique.net.
Programme
| Date: 20 Mar 2025 (Thu) Time: 12:00 pm – 13:00 pm Platform: ZOOM Online Webinar Price: Free (on First-come-first-serve basis) Registration Closing Date: 19 Mar 2025 (earlier, if upon full registration) | |
| 11:55 – 12:05 | Log in and Welcome Introduction |
| 12:05 – 12:35 | Part 1: Practical Guidance on Implementing Effective Internal AML/CFT Policies, Procedures, and Controls (IPPC) Speaker: Mr Martin Lim, CEO, Ingenique Solutions |
| 12:35 – 12:50 | Part 2: Streamlining AML/CFT Compliance through Technology Speaker: Mr Raymond Lew, Senior Business Development Executive, Ingenique Solutions |
| 12:50 – 13:00 | Q&A Session Speaker: Mr Martin Lim, Mr Bible Kwan, and Mr Raymond Lew |
*The data collected in the event registration form will be used for the purposes of processing your registration for the event and marketing communication. By submitting the form, you agree to our privacy policy. You can opt out at any time via marketing@ingenique.net.
About the Speakers
Mr 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.
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 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 experiences, 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 Raymond Lew
Senior Business Development Executive, Ingenique Solutions
Raymond is a seasoned professional with years of experience in helping businesses go digital. He has a passion for introducing modern tools that simplify processes and make companies more efficient. Over the years, Raymond has also specialized in providing businesses with solutions to tackle money laundering and terrorist financing. He believes in the power of technology to keep businesses both competitive and compliant. Through his expertise, numerous companies have been able to upgrade their systems and operate with confidence in today’s fast-paced world.
*The data collected in the event registration form will be used for the purposes of processing your registration for the event and marketing communication. By submitting the form, you agree to our privacy policy. You can opt out at any time via marketing@ingenique.net.
About the Organizer – Ingenique Solutions
Ingenique Solutions Pte Ltd delivers Anti-Money Laundering & Know Your Customer (KYC) screening and due diligence solutions to help small businesses and large enterprises meet their AML/CFT compliance requirements. It is trusted by 2,000+ companies in Hong Kong, Singapore, Malaysia, China and Taiwan, including government Ministry/ Agency, public listed companies, and top leading firms in various sectors.