Hong Kong Free Webinar
Mastering AML/CTF Compliance: Regulatory Updates,
Strategic Frameworks and RegTech Solutions
25 Feb 2025 (Tuesday) | 12:30 pm – 14:00 pm
Highlights
- A free webinar for Certified Public Accountants 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 on the Companies Registry (CR)’s Guidelines on AML/CTF for TCSPs
- New money laundering fraud schemes in the TCSP sector
- Common pitfalls and best practices for AML/CTF internal policies, procedures, and controls (APPC)
- Demo on how to effectively leverage technology to enhance AML/CTF compliance
- Certificate of Attendance will be provided
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 CR’s updated guidelines on AML/CTF for TCSPs, effective from 3 March 2025. We will also examine the recent fraud cases and money laundering schemes specifically impacting on the TCSP sector. These insights about the latest regulatory requirements and trends will help professional firms to develop proactive strategies for AML/CTF compliance and effective risk mitigation.
Part 2: Practical Guidance on 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 APPC, focusing on customer due diligence and ongoing monitoring. You will learn how to develop strategies for effective AML/CTF risk management and 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 latest requirements of the CR within its latest 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 strengthen compliance, drive operational efficiency, mitigate risks, and safeguard your organization from emerging money laundering threats.
*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: 25 Feb 2025 (Tue) Time: 12:30 pm – 14:00 pm Platform: ZOOM Online Webinar Price: Free (on First-come-first-serve basis) Registration Closing Date: 24 Feb 2025 (earlier, if upon full registration) | |
| 12:15 – 12:35 | Log in and Welcome Introduction |
| 12:35 – 13:00 | Part 1: Latest Updates on AML/CTF Guidelines and New Money Laundering Trends (in Cantonese) Speaker: Mr Bible Kwan, Head of Sales, Ingenique Solutions |
| 13:00 – 13:40 | Part 2: Practical Guidance on Implementing Effective Internal AML/CTF Policies, Procedures, and Controls (APPC) (in English) Speaker: Mr Martin Lim, CEO, Ingenique Solutions |
| 13:40 – 13:50 | Part 3: Effective Independent Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese) Speaker: Ms Lydia Lau, Anti-Money Laundry Solutions Specialist, Ingenique Solutions |
| 13:50 – 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
CEO, Ingenique Solutions
Martin is the Founder and CEO of Ingenique Solutions. With Ingenique, he focuses the company to be the trusted AML/CTF 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/CTF 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.
Ms Lydia Lau
Anti-Money Laundering 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 addressing their AML/CTF related issues, concerns & requirements.
*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.