Course Detail(SMP003 : Sanctions Risks and Cybersecurity: Latest Anti Money Laundering Trends to Watch for in 2022)

SMP003 : Sanctions Risks and Cybersecurity: Latest Anti Money Laundering Trends to Watch for in 2022 NEW

1.00 CPE Hours (Others)
Live Webinar

Programme Objective

Part 1: Sanction risks – what you need to know as a professional firm

The Russian invasion of Ukraine has triggered unprecedented sanction actions against Russia by many like-minded countries.  This session looks at sanction risks and what professional firms need to be aware of when dealing with Russian clients.


Part 2: Cybersecurity in the New Normal

Telecommuting has become a norm rather than an exception. Work (including Customer Due Diligence) is now carried out remotely by employees from outside the secured office environment and sensitive information (like your customers’ data) is likely to be stored in the cloud.  This session looks at:

  • Telecommuting Threats and Vulnerabilities
  • Proactive Guides to Protect your firm’s information assets
     

Programme Outline

Time  Remarks
 2:45pm - 3:00pm  Please log in at least 15 minutes before the session
 3:00pm - 3:25pm  Part 1: Sanction risks – what you need to know as a professional firm

 Speaker: Mr Martin Lim, Founder & Director, Ingenique Solutions
 3:25pm - 3:50pm  Part 2: Cybersecurity in the New Normal

 Speaker: Mr Ash Ang, Founder, Imagenz Pte Ltd
 3:50pm - 4:00pm  Q&A
 4:00pm End of session

 

Supporting Partner

User-added image


 

Training Methodology

Sharing and Networking

 

Contact Details

For registration enquiries, please contact CPE Dept:
Tel: +65 6749 8060 or email cpe@isca.org.sg

For all other enquiries, please contact connect@smpcentre.org.sg

Live Webinar Link

Instructions to log in to the Live Webinar will be sent to the participant’s email address that was used during registration.

Closing Date for Registration

2 days before programme or until full enrolment

Intended For

All

Competency Mapping

Others = 1.00 Hours

Schedule & Fees

Date & Time

22 Jun 2022 (3:00 PM - 4:00 PM)

Fee (inclusive of GST)

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

Programme Facilitator(s)

Team of Professional (SMP003))

Venue

Live Webinar in or outside of
Singapore

Testimonial

Funding

No funding Available!

Programme Facilitator(s)


Martin Lim
Founder & Director, Ingenique Solutions 

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. He is also the principal trainer for the Singapore Ministry of Law’s Precious Stones / Metal Dealer (PSMD) sector on AML/CFT compliance, and the honorary AML/CFT Advisor for Singapore Bullion Market Association (SBMA).

Ash Ang

Founder, Imagenz Pte Ltd

Ash is a veteran in the IT industry and IT security with more than 20 years of experience in managing IT systems and infrastructures in the region.  He is the founder of Imagenz, an information and cybersecurity consulting company helping SMEs and MNCs in areas of security controls implementation using standards like ISO/IEC 27001, NIST and ISO/IEC 27701 PII management. In addition, Imagenz provides services and solution in implementing Data Protection, Managed Detection & Response Services, Information Security Consulting and Cybersecurity Assessment Services.

Ash is a certified ISO/IEC 27001:2013 Lead Auditor, Certified Information Security Manager, Certified Ethical Hacker, Certified Six Sigma Green Belt, Certified PMP.

 

Programme Objective

Part 1: Sanction risks – what you need to know as a professional firm

The Russian invasion of Ukraine has triggered unprecedented sanction actions against Russia by many like-minded countries.  This session looks at sanction risks and what professional firms need to be aware of when dealing with Russian clients.


Part 2: Cybersecurity in the New Normal

Telecommuting has become a norm rather than an exception. Work (including Customer Due Diligence) is now carried out remotely by employees from outside the secured office environment and sensitive information (like your customers’ data) is likely to be stored in the cloud.  This session looks at:

  • Telecommuting Threats and Vulnerabilities
  • Proactive Guides to Protect your firm’s information assets
     

Programme Outline

Time  Remarks
 2:45pm - 3:00pm  Please log in at least 15 minutes before the session
 3:00pm - 3:25pm  Part 1: Sanction risks – what you need to know as a professional firm

 Speaker: Mr Martin Lim, Founder & Director, Ingenique Solutions
 3:25pm - 3:50pm  Part 2: Cybersecurity in the New Normal

 Speaker: Mr Ash Ang, Founder, Imagenz Pte Ltd
 3:50pm - 4:00pm  Q&A
 4:00pm End of session

 

Supporting Partner

User-added image


 

Training Methodology

Sharing and Networking

 

Contact Details

For registration enquiries, please contact CPE Dept:
Tel: +65 6749 8060 or email cpe@isca.org.sg

For all other enquiries, please contact connect@smpcentre.org.sg

Live Webinar Link

Instructions to log in to the Live Webinar will be sent to the participant’s email address that was used during registration.

Closing Date for Registration

2 days before programme or until full enrolment

Intended For

All

Competency Mapping

Others = 1.00 Hours

Programme Facilitator(s)

Martin Lim
Founder & Director, Ingenique Solutions 

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. He is also the principal trainer for the Singapore Ministry of Law’s Precious Stones / Metal Dealer (PSMD) sector on AML/CFT compliance, and the honorary AML/CFT Advisor for Singapore Bullion Market Association (SBMA).

Ash Ang

Founder, Imagenz Pte Ltd

Ash is a veteran in the IT industry and IT security with more than 20 years of experience in managing IT systems and infrastructures in the region.  He is the founder of Imagenz, an information and cybersecurity consulting company helping SMEs and MNCs in areas of security controls implementation using standards like ISO/IEC 27001, NIST and ISO/IEC 27701 PII management. In addition, Imagenz provides services and solution in implementing Data Protection, Managed Detection & Response Services, Information Security Consulting and Cybersecurity Assessment Services.

Ash is a certified ISO/IEC 27001:2013 Lead Auditor, Certified Information Security Manager, Certified Ethical Hacker, Certified Six Sigma Green Belt, Certified PMP.

 


Upcoming Schedule

Date & Time

22 Jun 2022 (3:00 PM - 4:00 PM)

Fee (inclusive of GST)

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

Programme Facilitator(s)

Team of Professional (SMP003))

Venue

Live Webinar in or outside of
Singapore