培訓課程及研討會
實體研討會 - (課程編號 3424) Meeting Anti-Money Laundering Compliance: Risk Management Strategies, AML/CTF Audit and Technology Solutions
活動編號
Code 3424 (11 Dec 2024)
活動重點

Part 1: Effective AML/CTF Risk Management: Lessons from Real-Life Cases

This session provides a comprehensive overview and highlights on several real-life case studies that illustrate the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) risks and challenges associated with sanctions, trade-based money laundering, and customer due diligence. We will also share the common risk indicators and best practices to comply with AML/CTF regulatory requirements and avoid potential breaches.

 

Part 2: Latest Updates on Hong Kong AML/CTF Requirements – Independent Audit Function

This session will explore the latest AML/CTF requirements of the independent audit function established by the Companies Registry (CR) for Trust and Company Service Providers (TCSPs). We will discuss the overview of the audit requirements, obligations of TCSPs and challenges they face, as well as efficient implementation and tips to meet the compliance standards.

 

Part 3: Streamlining AML/CTF Compliance through Technology

We will showcase how RegTech solutions can empower professional firms to enhance AML/CTF compliance efficiently in daily operations to balance the compliance and business needs.

 

下載宣傳單張

講者

Mr. Bible Kwan

Head of Sales – Channel & Partnership, 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. Lydia Lau

Anti-Money Laundry Solutions Specialist, Ingenique Solutions

 

Lydia is responsible for sales and business development in Ingenique Solutions (Hong Kong branch). She has extensive experience and knowledge in finance and business management. Prior to joining Ingenique, she worked in a big data analytics company by providing solutions for financial institutional clients. In 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.

 

Ms. Kate Kaiaroonsuth

Anti-Money Laundering 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.

日期
2024-12-11
時間
06:30 PM - 08:00 PM
地點
香港華人會計師公會 (香港灣仔駱克道88號6樓)
語言
廣東話
CPD時數
1.5 小時
費用
正式會員* HK $150
附屬會員 HK $150
學生會員 HK $150
正式會員之僱員 HK $150
非會員 HK $250
*正式會員包括資深會員、普通會員及境外會員。
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