Free Seminar
Enhancing Compliance: Understanding Sanctions Risks and AML/CFT Regulations in Malaysia
21 August 2024 | 2pm-4pm | WORQ Subang
Details of AML Seminar
| Topic: | Enhancing Compliance: Understanding Sanctions Risks and AML/CFT Regulations in Malaysia |
| Date: | 21 August 2024 (Tuesday) |
| Time: | 2.00pm – 4.00pm |
| Venue: | WORQ Subang, Unit 2-1, Level 2, The Podium, Tower 3, UOA Business Park, No 1, Jalan Pengaturcara U1/51a, Seksyen U1, 40150 Shah Alam, Selangor (Google Map) |
| Language: | English |
| Price: | Free |
| Registration: | Till 20 August 2024 |
Highlights
- Special Offer — Up to 22% Discounts on SentroWeb AML software
- The seminar will cover practical information on AML/CFT, including:
- Bank Negara Malaysia AMLA Regulations & Guidelines
- Understanding and Mitigating Global Sanction Risks Through Case Studies
- Demo on How to Effectively Comply with AMLA through Technology (including Screening, Customer Due Diligence, Ongoing Monitoring)
- Certificate of Attendance will be provided
Register Now
About the AML Seminar
This seminar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia (including Accountants, Company Secretaries, Lawyers, Registered Estate Agents, Dealers in Precious Metals / Precious Stones) with in-depth insights into crucial compliance areas encompassing Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Countering Proliferation Financing (CPF) and Targeted Financial Sanctions (TFS) in today’s regulatory landscape.
Our expert speakers will guide you through three pivotal segments, focusing on the latest updates and significant aspects of regulatory compliance under Bank Negara Malaysia (BNM)’s Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA”). Additionally, we will delve into global sanction risks and challenges through case studies. Finally, we will explore the utilization of technology to fortify your firm’s adherence to stringent standards.
Rundown for AML Seminar
| 1.45pm – 2.00pm | Registration |
| 2.00pm – 2.35pm | Bank Negara Malaysia AMLA Regulations & Guidelines (in English) This session will cover the key updates and requirements of BNM AMLA regulations & guidelines, to enhance professional firms’ understanding of the AML/CFT legal obligations, and provide the best practice to mitigate the ML/TF risks. |
| 2.35pm – 3.20pm | Understanding and Mitigating Global Sanction Risks Through Case Studies (in English) This session delves into the complexities of global sanction risks that professional firms must be aware of. We will highlight red flags to help identify sanction risks and present effective mitigation strategies through a hands-on analysis of case studies. |
| 3.20pm – 3.40pm | Effectively Comply with AMLA through Technology (in English) Speaker: Mr Edward Chan, Ingenique Solutions Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you how Regtech help you effectively manage AML/CFT risks and comply with AMLA regulatory requirements. *Attendees can get up to 22% special discounts on SentroWeb AML Software. |
| 3.40pm – 4.00pm | Q&A |
Registration open 15 mins before the seminar start
Speaker: Mr Edward Chan, Ingenique Solutions
This session will cover the key updates and requirements of BNM AMLA regulations & guidelines, to enhance professional firms’ understanding of the AML/CFT legal obligations, and provide the best practice to mitigate the ML/TF risks.
Speaker: Mr Bible Kwan, Ingenique Solutions
This session delves into the complexities of global sanction risks that professional firms must be aware of. We will highlight red flags to help identify sanction risks and present effective mitigation strategies through a hands-on analysis of case studies.
Speaker: Mr Edward Chan, Ingenique Solutions
Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you how Regtech help you effectively manage AML/CFT risks and comply with AMLA regulatory requirements.
*Attendees can get up to 22% special discounts on SentroWeb AML Software.
Q&A Session
About the Speakers
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 20 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.
Edward Chan is the Country Manager in Malaysia at Ingenique Solutions. With Ingenique, he plays a key role in developing and growing the Malaysia market, by putting his strong client relationship skills and practical knowledge in AML/CFT matters to help clients address their AML/CFT 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.