Highlights

Part 1: Building a Resilient AML/CTF Culture
This session will delve into how structured internal communication, ongoing awareness, and continuous monitoring can strengthen accountability and foster a resilient culture that proactively protects the organization from illicit finance risks. It will also explore common behavioural challenges, such as complacency, resistance from client-facing teams, overlooking red flags, and a weak culture around suspicious transaction reporting (STR), that create vulnerabilities. Participants will gain practical insights to cultivate a strong and compliance-first Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) culture in their firms.

Part 2: Addressing Common Deficiencies through Effective Independent AML/CTF Audits
This session will explore common deficiencies in AML Policies, Procedures and Controls (APPC) and Customer Due Diligence (CDD), and examine the critical role of effective independent AML/CTF audits in identifying and addressing compliance gaps. Participants will learn how to build a comprehensive compliance review programme that meets regulatory expectations and effectively mitigates risks.

Part 3: Streamlining AML/CTF Compliance through Technology
This session will demonstrate how RegTech solutions can empower professional firms to enhance their AML/CTF compliance. Participants will discover how integrating technology into AML/CTF strategies can strengthen compliance, drive operational efficiency, mitigate risks, and safeguard their organization from emerging money laundering threats.

Programme Outline

Speaker(s)

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

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
CAMS (Certified Anti-Money Laundering Specialist)

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 addressing their AML/CTF related issues, concerns & requirements.

Mr Zeth Ho
Anti-Money Laundry Solutions Specialist, Ingenique Solutions

Zeth is a specialist at Ingenique Solutions (Hong Kong branch). He supports clients in adopting and utilizing SentroWeb®, the company's leading AML/CFT screening and compliance solution, to help financial institutions, professional firms, and businesses efficiently meet regulatory requirements. Drawing on his client-focused approach, he assists in addressing AML/CTF concerns, ensuring smooth implementation and ongoing value from the platform.