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e20220301 Meeting AML/CTF Regulations in Hong Kong

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Programme Code:
e20220301
Date:
01 三月 2023 (Wednesday)
Speakers:

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

Mr Martin Lim, Founder & Director, Ingenique Solutions

Ms Irene Ip, Sales & Marketing Manager, Ingenique Solutions

Language:
Cantonese
Venue:
Online Platform
Proficiency Level:
Foundation Level
Fee:
$150
CPD Hours:
1.5
Seat:
 
Event Categories:
,
Free Preview:
https://youtu.be/yvtO2jD9KzQ

Description


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

Effective from 2018, designated nonfinancial businesses and professions (DNFBP) in Hong Kong are required to comply with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap.615) (“AMLO”).

Accordingly, the Company Registries, the Hong Kong Institute of Certified Public Accountants and the Law Society have issued guidelines to assist CPAs, TCSPs and law firms meet their obligations under AMLO.

While the guidelines are useful, it is important for professional firms to set up the operational processes to deal with the AML/CTF risks, and keep up to date on the latest trends and developments in AML/CTF.

This seminar will provide practical information on:

(Part 1) Key Sections of AML/CTF Guidelines and Updates on TCSP Licenses Renewal (in Cantonese)

Overview of the key section of AML/CTF guidelines and updates on license renewal, to help DNFBP understand how to fulfil the regulatory requirement and prepare for regulators’ random inspections.

(Part 2) From the Trend of AML/CTF in Singapore to the Best Practice for AML Process in Hong Kong (in English)

This session covers the trend of AML/CTF in Singapore, one of the countries with the most matured anti-money laundering enforcement in the region, and shares the best practice for daily AML process for professional firms in Hong Kong.

(Part 3) Tools for Enhancing your AML/CTF Process (in Cantonese)

Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you the salient features that help to streamline the AML/CTF processes and comply with the regulatory requirements, including Screening, Customer Due Diligence and Ongoing Monitoring.

*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 1 March 2022.

Speaker Profile

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.

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).

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.

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