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20250610 Mastering AML/CTF Compliance: Regulatory Updates, Best Practices and RegTech Solutions

Programme Code:

20250610

Date:

10 June 2025 (Tuesday)

Time:

7:00 pm - 8:30 pm

Speakers:

Mr. Martin Lim, Founder & CEO, Ingenique Solutions

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

Ms. Kate Kaiaroonsuth, Anti-Money Laundry Solutions Specialist, Ingenique Solutions

Language:

Cantonese & English

Venue:

TIHK Office, 21/F, Kam Sang Building, 255-257 Des Voeux Road Central, Hong Kong

Proficiency Level:

Intermediate Level

Fee:

Fee

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[Attend in Person] 20250610 Mastering AML/CTF Compliance: Regulatory Updates, Best Practices and RegTech Solutions - Member

(Member login required)

$ 180.00

5 available

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[Attend in Person] 20250610 Mastering AML/CTF Compliance: Regulatory Updates, Best Practices and RegTech Solutions - CPD Alliance

$ 220.00

5 available

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[Attend in Person] 20250610 Mastering AML/CTF Compliance: Regulatory Updates, Best Practices and RegTech Solutions - Non-member

$ 240.00

5 available

Don't show me on public attendee lists.

[Attend via Livestream] 20250610 Mastering AML/CTF Compliance: Regulatory Updates, Best Practices and RegTech Solutions - Member

(Member login required)

$ 180.00

-1 available

Don't show me on public attendee lists.

[Attend via Livestream] 20250610 Mastering AML/CTF Compliance: Regulatory Updates, Best Practices and RegTech Solutions - CPD Alliance

$ 220.00

-1 available

Don't show me on public attendee lists.

[Attend via Livestream] 20250610 Mastering AML/CTF Compliance: Regulatory Updates, Best Practices and RegTech Solutions - Non-member

$ 240.00

-1 available

Don't show me on public attendee lists.

CPD Hours:

1.5

Seat:

100

Event Categories:

Physical Seminar, Seminar, Webinar

Application Form:

20250610 enrolment form

Description

Part 1: Latest Updates on AML/CTF Guidelines and New Money Laundering Trends (in Cantonese)
This session will provide a comprehensive overview of the CR’s updated guidelines on AML/CTF for TCSPs, effective from 3 March 2025. We will also examine the recent fraud cases and money laundering schemes specifically impacting the TCSP sector. These insights about the latest regulatory requirements and trends will help professional firms to develop proactive strategies for AML/CTF compliance and effective risk mitigation.

Part 2: Practical Guidance on Implementing Effective Internal AML/CTF Policies, Procedures, and Controls (APPC) (in English)
This session will highlight common pitfalls organizations encounter in their AML/CTF frameworks and share industry best practices to establish robust internal APPC, focusing on customer due diligence (CDD) and ongoing monitoring. You will learn how to develop strategies for effective AML/CTF risk management and avoid potential breaches.

Part 3: Effective Independent Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese)
This session will delve into the realm of effective independent audits to meet the latest requirements of the CR within its updated AML/CTF guidelines for TCSPs. We will also explore how RegTech solutions can empower professional firms to enhance their AML/CTF compliance. You will discover how integrating technology into your AML/CTF strategies can strengthen compliance, drive operational efficiency, mitigate risks, and safeguard your organization from emerging money laundering threats.

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. Kate Kaiaroonsuth, Anti-Money Laundry Solutions Specialist, Ingenique Solutions

Kate handles sales and business development in Ingenique Solutions (Hong Kong branch). She has in-depth knowledge in professional sales. Years of experience of being a professional sales executive have helped her towards making a bigger picture contribution to the Hong Kong financial market. In order to establish a reliable and supportive role towards her clients in the provision of practical support for AML/CTF related matters, she seeks to maintain a strong bond between customers and the company.

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