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e20220607 Understanding Global Sanction Risks and Meeting Compliance Challenge

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Programme Code:
e20220607
Date:
07 June 2023 (Wednesday)
Time:
6:30 pm - 8:00 pm
Speakers:

Mr. Martin Lim, Founder & CEO, Ingenique Solutions

Mr. Bible Kwan, Head of Sales, CAMS (Certified Anti-Money Laundering Specialist), Ingenique Solutions

Ms Irene Ip, Sales & Marketing Manager, Ingenique Solutions

Language:
English
Venue:
e-seminar
Proficiency Level:
Intermediate Level
Fee:
$150
CPD Hours:
1.5
Seat:
 
Event Categories:
,
Free Preview:
https://youtu.be/6u7-1RlPKjg

Description


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

Part 1. Sanction Risks – What You Need to Know As a Professional Firm

The Russian invasion of Ukraine has triggered unprecedented sanction actions against Russia by many like-minded countries. This session looks at sanction risks and what professional firms need to be aware of when dealing with Russian clients.

Part 2. AML Insights Learnt from Sanctions Case Studies

This session covers few cases studies related to sanction and shares good practice for daily AML/CTF compliance process for professional firms to assess and prevent sanction risks.

Special Session. Leveraging on Technology to Manage Sanction Risks

Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you how RegTech help you effectively manage sanctions risks and comply with AML/CTF regulatory requirements.

*Participants can enjoy an exclusive offer on SentroWeb AML software and Certificate of Attendance will be provided.

 

No CPD hours will be granted if you have already attended the live webinar on 7 June 2022.

Speaker Profile

Mr. Martin Lim, Founder & CEO, 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, CAMS (Certified Anti-Money Laundering Specialist), Ingenique Solutions

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 experience, 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 Irene Ip, Sales & Marketing Manager, Ingenique Solutions

Irene is responsible for sales and business development in Ingenique Solutions (Hong Kong branch). Prior to joining Ingenique, she has worked in several securities trading and listed companies in an accountancy role, where she has accumulated more than 8 years of accountancy experience. With 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. Irene has an academic background in Accountancy, Information Systems and Anti-Money Laundering.