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e20240716 Comprehensive Insights into AML/CTF Compliance: Latest Developments, Real-Life Cases & Implementation Techniques

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Programme Code:
e20240716
Date:
02 十月 2025 (Thursday)
Speakers:

Mr Martin Lim, Founder & Director, Ingenique Solutions

Mr Bible Kwan, Head of Sales (Northeast Asia) – Channel & Partnership, Ingenique Solutions

Ms Lydia Lau, Anti-Money Laundry Solutions Specialist, Ingenique Solutions

Language:
Cantonese & English
Venue:
Live webinar
Proficiency Level:
Intermediate Level
Fee:
$150
CPD Hours:
1.5
Seat:
100
Event Categories:
,
Free Preview:
https://www.youtube.com/watch?v=nzThFMsOgAg

Description


Please be reminded that this is an e-seminar which can be accessed anytime to obtain the CPD hours.

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 global AML/CTF landscape and money laundering/ terrorism financing typologies in the non-financial sectors.

Part 2: Effective AML/CTF Risk Management: Lessons from Real-Life Cases (in Cantonese)
This session provides a comprehensive overview and highlights on several real-life case studies that illustrate the AML/CTF risks and challenges associated with sanctions, trade-based money laundering, and customer due diligence. We will also share the common risk indicators and best practices to comply with AML/CTF regulatory requirements and avoid potential breaches.

Part 3: Effective Internal Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese)

We will delve into the realm of effective internal audits to meet the latest Companies Registry (CR) requirements within the AML/CTF guidelines, and showcase how RegTech solutions can empower professional firms to enhance AML/CTF compliance efficiently in daily operations.

No CPD hours will be granted if you have already attended the live webinar on 4 July 2023.

 

Speaker Profile

Mr Martin Lim, Founder & Director, 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 Lydia Lau, Anti-Money Laundry 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 address their AML/CTF related issues, concerns & requirements.

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