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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.

十月 2025

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

2 十月 2025
$150

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…

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