Hong Kong Free Webinar
AML/CTF Compliance in Hong Kong: Latest Developments and Trade-Based Money Laundering
22 September 2023 (Friday) | 12:30 pm – 14:00 pm
Highlights
- A free webinar for Certified Public Accountants (CPAs) and Trust or Company Service Providers (TCSPs) in Hong Kong, organized by Ingenique Solutions and supported by the Hong Kong Institute of Certified Public Accountants (HKICPA).
- Exclusive offer on SentroWeb anti-money laundering and counter-terrorist financing (AML/CTF) software
- Latest updates to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (cap. 615) (AMLO)
- Overview of Trade-Based Money Laundering with case studies
- Demo on how to effectively comply with AML/CTF requirements (including screening, customer due diligence, and ongoing monitoring)
- Certificate of Attendance will be provided
About the Webinar
Part 1: Latest Developments in AML/CTF in Hong Kong & Worldwide (in English)
This session looks at the latest developments in the anti-money laundering and counter-terrorist financing (AML/CTF) legislation in Hong Kong as well as key trends in the global AML/CTF landscape and money laundering/ terrorism financing typologies in the non-financial sectors.
Part 2: Trade-Based Money Laundering — Risks, Case Studies and Control Measures (in Cantonese)
Criminals frequently exploit the vulnerabilities in cross-border trade to launder criminal proceeds. This session explains the nature of Trade-Based Money Laundering (TBML), and provides examples of typical TBML schemes, red flags, and control measures that can help professionals to mitigate TBML risks.
Part 3: Leveraging Technology to Fulfil AMLO Requirements (in Cantonese)
A short demo using SentroWeb, one of the innovative AML/CTF systems, to show how technology and Regtech can help users effectively manage AML/CTF risks and comply with the regulatory requirements under AMLO.
*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: 22 Spe 2023 (Fri) Time: 12:30 pm – 14:00 pm Platform: ZOOM Online Webinar Price: Free (on First-come-first-serve basis) Registration Closing Date: 21 Sep 2023 (earlier, if upon full registration) | |
| 12:15 – 12:35 | Log in and Welcome Introduction |
| 12:35 – 13:05 | Latest Developments in AML/CTF in Hong Kong & Worldwide (in English) Speaker: Mr Martin Lim, Founder and CEO, Ingenique Solutions |
| 13:05 – 13:30 | Part 2: Trade-Based Money Laundering — Risks, Case Studies and Control Measures (in Cantonese) Speaker: Mr Bible Kwan, Head of Sales (Northeast Asia), Ingenique Solutions |
| 13:30 – 13:45 | Part 3: Leveraging Technology to Fulfil AMLO Requirements (in Cantonese) Speaker: Ms Kate Kaiaroonsuth, Sales & Marketing Executive, Ingenique Solutions |
| 13:45 – 14:00 | Q&A |
*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
Founder & 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 (Northeast Asia) – Channel & Partnership, Ingenique Solutions
Bible leads the business development of Northeast Asia market along with Channel and Partnership connection in Ingenique Solutions. Prior to joining Ingenique, he worked in different segments, such as: B2B Platforms, Supply Chain & Procure to Pay Solutions, Credit Bureaus, and Trade Finance, serving from SME level companies to Global fortune 500 companies.
Leveraging on his past 15 years knowledge and experience, he understands well the risks of the global business environment and can provide unique insights to help business owners to solve and mitigate risk from their current business. Bible has an academic background in Business Administration & Sales, Information Systems and Global Trade Finance.
Ms Kate Kaiaroonsuth
Sales & Marketing Executive, Ingenique Solutions
Kate handles sales and business development in Ingenique Solutions (Hong Kong branch). She has in-depth knowledge in professional sales. Years of experience of being a professional sales executive have helped her towards making a bigger picture contribution to the Hong Kong financial market. In order to establish a reliable and supportive role towards her clients in the provision of practical support for AML/CTF related matters, she seeks to maintain a strong bond between customers and the company.
*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.