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e20220607 Understanding Global Sanction Risks and Meeting Compliance Challenge

Programme Code:
07 June 2023 (Wednesday)
6:30 pm - 8:00 pm

Mr Martin Lim, Founder & Director, Ingenique Solutions

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

Ms Irene Ip, Sales & Marketing Manager, Ingenique Solutions

Proficiency Level:
Intermediate Level
CPD Hours:
Event Categories:
Free Preview:


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

Martin is the person behind the product development of all products by Ingenique. Prior to joining Ingenique, Martin has more than 15 years in the IT industry covering both technical and business development responsibilities. With Ingenique, 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.

Martin’s past experience includes being appointed by Singapore Ministry of Law’s to train the Precious Stones and Precious Metal Dealer sector on AML/CFT compliance. He is also the honorary AML/CFT Advisor for Singapore Bullion Market Association (SBMA).

Bible join in Ingenique Solution (Hong Kong branch) to lead the business development of Northeast Asia market along with Channel and Partnership connection. Prior to joining Ingenique, he has work in different segment such as: B2B Platform, Supply Chian & Procure to Pay Solution, Credit Bureau, and Trade Finance to serve from SME level’s companies to Global fortune 500 companies.

Leverage on his past 15 years knowledge and experiences, he understands well the risk of global business environment and could provide unique insight to help business owner to resolve and mitigate risk from their current business. Bible has an academic background in Business Administration & Sales, Information System and Global Trade Finance.

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.