Ingenique Solutions’ founder Martin Lim was on on 938Live “Breakfast Club” where he shared his views on Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) awareness among professional firms and small businesses in Singapore.
If you have missed out on the interview, here’s a replay!
Contents of the interview:
- What is the state of AML/CFT landscape among businesses in Singapore?
- How do small businesses fit into the overall Singapore’s defence against illicit fund flows and terrorism financing?
- Difficulties faced by business owners in implementing AML/CFT processes in their businesses.
- How does Ingenique Solutions’ SentroWeb-DJ help small businesses in the fight against money laundering and terrorism financing?
Recent Posts:
- Understanding Trade-Based Money Laundering (TBML): Techniques, Case Study, Red Flags and Best Practices for Risk Mitigation
- AML/CFT Regulations in Malaysia: Unpacking the Differences Between SSM and BNM Regulations
- Lessons from the Singapore’s S$3 Billion Fujian Gang Money Laundering Case: A Wake-Up Call for Corporate Service Providers
