Course Detail(INS2114 : Anti Money Laundering/ Countering the Financing of Terrorism (AML/CFT) Customer Due Diligence in the age of the pandemic)

INS2114 : Anti Money Laundering/ Countering the Financing of Terrorism (AML/CFT) Customer Due Diligence in the age of the pandemic NEW

1.00 CPE Hours (Others)
Live Webinar

Programme Objective

Due to Covid-19, 2020 and 2021 saw significant changes in the way we live and interact with each other.  With businesses being dispersed and work is carried out remotely, how do professional firms then perform effective AML/CFT Customer Due Diligence? Join us to find out more in this 2-part webinar.

Part 1 – AML/CFT CDD during the pandemic (30 min) 
This section will first share some money laundering criminal cases that exploit the pandemic situation.  It will also explore the technological threats that professional firms need to be aware of when performing CDD remotely.  Finally, it will provide some control measures that professional firms may consider in mitigating money laundering risks. 

Part 2 – Cybersecurity considerations during the pandemic (30 min) 
This short talk plans to address the broad social issues on Working From Home (WFH) and topics specific to professional firms arising from this new phenomenon of WFH. These issues are unique and particular to this new working environment and relate to Anti-Money Laundering and Countering the Financing of (AML/CFT)  

  • Critical differences in Working From Home (WFH) and Office and how it impacts professional firms.   
  • Security issues relating to ransomware and AML/CFT. 
  • Employment issues relating to vaccination, insurance and job re-design.  
  • Suggested solutions.  

Programme Outline

Time

Remarks

12.45pm to 1.00pm

Please log in at least 15 minutes before the session

1.00pm to 1.30pm

Part 1 – AML/CFT CDD during the pandemic (30 min)

1.30pm to 2.00pm

Part 2 – Cybersecurity considerations during the pandemic (30 min)

2.00pm to 2.15pm

Q&A

2.15pm

End of Session


Supporting Partner 
User-added image
 

Training Methodology

Sharing and Networking

Intended For

All

Competency Mapping

Others = 1.00 Hours

Schedule & Fees

Date & Time

22 Oct 2021 (1:00 PM - 2:15 PM)

Registration is closed

Fee (inclusive of GST)

For Members: $ 0.00
For Non-Members: $ 15.00

Programme Facilitator(s)

Team of Professional (INS2114)

Venue

Online Classroom in or outside of
Singapore

Testimonial

Funding

No funding Available!

Programme Facilitator(s)


User-added image
Martin Lim 
Founder and Director, Ingenique Solutions

Martin is the founder and director of Ingenique Solutions. He 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).

 

User-added image
Lim Kian Kim (KK Lim) 
Partner, Clayton Law LLP
 
KK’s practice areas include cybersecurity, data protection, technology, employment, and private client advisory. Before joining the Bar, he spent close to 25 years in separate roles with global MNCs, listed entities, and the Singapore Government. He is an alumnus of the University of Texas (Austin), Monash University Law School (Australia), National University of Singapore (Law Faculty) and Wealth Management Institute (NTU). He holds multiple technical qualifications and memberships in information security and audit. He is an adjunct faculty member of the Institute of Systems Science (NUS) and the Singapore Institute of Technology.

Appointments (Current and Past) 
  • Member, Global Advisory Board, World Commerce and Contracting Association. 
  • Fellow, Chartered Management Institute (UK) and Assistant Secretary, Chartered Management. Institute (Singapore Chapter). 
  • Founding Chairman, Cybersecurity and Data Protection Committee, Law Society of Singapore (2016 till 2019) Co-Chair in 2020. 
  • Co-Founder, Association of Information Security Professionals (Singapore). 
  • Teaching Consultant, The Institute of Systems Science (ISS), National University of Singapore. 
  • Adjunct Associate, Singapore Institute of Technology. 
  • Accredited Mediator, The Law Society of Singapore Mediation Scheme. 
 
Board Member of a Singapore Licensed Trustee Company. 
  • Precept Trustee Ltd 
 
Academic /Professional Qualifications 
  • Bachelor of Arts (Government & Psychology) The University of Texas at Austin. 
  • Bachelor of Laws (Monash University Law School). 
  • Master of Laws (National University of Singapore). 
  • Certified Information Security Manager (CISM) ISACA 
  • Specialist Diploma in Information Systems Security.
  • Advanced Certificate in Trust Services, Wealth Management Institute (NTU, Singapore). 
 

Programme Objective

Due to Covid-19, 2020 and 2021 saw significant changes in the way we live and interact with each other.  With businesses being dispersed and work is carried out remotely, how do professional firms then perform effective AML/CFT Customer Due Diligence? Join us to find out more in this 2-part webinar.

Part 1 – AML/CFT CDD during the pandemic (30 min) 
This section will first share some money laundering criminal cases that exploit the pandemic situation.  It will also explore the technological threats that professional firms need to be aware of when performing CDD remotely.  Finally, it will provide some control measures that professional firms may consider in mitigating money laundering risks. 

Part 2 – Cybersecurity considerations during the pandemic (30 min) 
This short talk plans to address the broad social issues on Working From Home (WFH) and topics specific to professional firms arising from this new phenomenon of WFH. These issues are unique and particular to this new working environment and relate to Anti-Money Laundering and Countering the Financing of (AML/CFT)  

  • Critical differences in Working From Home (WFH) and Office and how it impacts professional firms.   
  • Security issues relating to ransomware and AML/CFT. 
  • Employment issues relating to vaccination, insurance and job re-design.  
  • Suggested solutions.  

Programme Outline

Time

Remarks

12.45pm to 1.00pm

Please log in at least 15 minutes before the session

1.00pm to 1.30pm

Part 1 – AML/CFT CDD during the pandemic (30 min)

1.30pm to 2.00pm

Part 2 – Cybersecurity considerations during the pandemic (30 min)

2.00pm to 2.15pm

Q&A

2.15pm

End of Session


Supporting Partner 
User-added image
 

Training Methodology

Sharing and Networking

Intended For

All

Competency Mapping

Others = 1.00 Hours

Programme Facilitator(s)

User-added image
Martin Lim 
Founder and Director, Ingenique Solutions

Martin is the founder and director of Ingenique Solutions. He 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).

 

User-added image
Lim Kian Kim (KK Lim) 
Partner, Clayton Law LLP
 
KK’s practice areas include cybersecurity, data protection, technology, employment, and private client advisory. Before joining the Bar, he spent close to 25 years in separate roles with global MNCs, listed entities, and the Singapore Government. He is an alumnus of the University of Texas (Austin), Monash University Law School (Australia), National University of Singapore (Law Faculty) and Wealth Management Institute (NTU). He holds multiple technical qualifications and memberships in information security and audit. He is an adjunct faculty member of the Institute of Systems Science (NUS) and the Singapore Institute of Technology.

Appointments (Current and Past) 
  • Member, Global Advisory Board, World Commerce and Contracting Association. 
  • Fellow, Chartered Management Institute (UK) and Assistant Secretary, Chartered Management. Institute (Singapore Chapter). 
  • Founding Chairman, Cybersecurity and Data Protection Committee, Law Society of Singapore (2016 till 2019) Co-Chair in 2020. 
  • Co-Founder, Association of Information Security Professionals (Singapore). 
  • Teaching Consultant, The Institute of Systems Science (ISS), National University of Singapore. 
  • Adjunct Associate, Singapore Institute of Technology. 
  • Accredited Mediator, The Law Society of Singapore Mediation Scheme. 
 
Board Member of a Singapore Licensed Trustee Company. 
  • Precept Trustee Ltd 
 
Academic /Professional Qualifications 
  • Bachelor of Arts (Government & Psychology) The University of Texas at Austin. 
  • Bachelor of Laws (Monash University Law School). 
  • Master of Laws (National University of Singapore). 
  • Certified Information Security Manager (CISM) ISACA 
  • Specialist Diploma in Information Systems Security.
  • Advanced Certificate in Trust Services, Wealth Management Institute (NTU, Singapore). 
 

Upcoming Schedule

Registration is closed

Date & Time

22 Oct 2021 (1:00 PM - 2:15 PM)

Fee (inclusive of GST)

For Members: $ 0.00
For Non-Members: $ 15.00

Programme Facilitator(s)

Team of Professional (INS2114)

Venue

Online Classroom in or outside of
Singapore