Region
GlobalSGMYAU
Solutions
Industries
Resources
Company
Contact Us
Book a Demo
Back

Industries

Trust & Company Service Providers Charities & NPOs Legal Professionals Real Estate Developers Accountants & Auditors Warehouse Operators Dealers in Precious Metals and Stones Fund Managers & Financial Instituitions
Back

Solutions

By Workflow Corporate Secretarial Management Screening & Monitoring Customer Due Diligence (CDD) Internal Policy & Training Compliance Review Products SentroWeb® Dow Jones SentroWeb® Acuris IPPC Template
Back

Resources

News and Articles Client Stories Whitepapers PSG Grant Guides Events
Back

Company

About Us Certifications Careers
Language
Region
GlobalSGMYAU
Latest Event

Strengthening AML/CFT Compliance: Best Practices for CDD, Risk Assessment, and Tech-Driven Compliance Processes

/
  • Free Webinar
Read More
Register Now
With the ever-changing landscape of money laundering and terrorist financing, it is vital for professional firms to stay abreast of the latest developments.

Gain insight into AML in Malaysia.

15 July 2026
|
2:00 - 4:00 PM
|
via Zoom
  • Free Webinar

This free webinar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia a foundation in the world of AML.

Join this seminar to gain a comprehensive understanding of AML/CFT compliance. You will acquire essential knowledge and techniques to proactively identify and mitigate money laundering risks, ensure effective adherence to AMLA regulatory requirements, and enhance your overall compliance strategies while balancing business needs.

Event Details

Speaker
Mr Bible Kwan
/ Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

About the Speaker
Speaker
Mr Bible Kwan
/ Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

About the Speaker
Speaker
Mr Bible Kwan
/ Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

About the Speaker
Speaker
Mr Edward Chan
/ Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

About the Speaker
Speaker
Mr Edward Chan
/ Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

About the Speaker

Our Event-
Exclusive Deal

Join our webinar and get up to 22% in Discounts on SentroWeb® AML software.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Cras molestie enim id lectus egestas suscipit. Nunc tortor nibh.

Register Now
SentroWeb® Solutions

A vital update for professional firms to stay on top of AML developments.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

Speakers
Mr Bible Kwan
Mr Bible Kwan
Mr Edward Chan

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.

read more
Mr Edward Chan
Mr Bible Kwan
Mr Edward Chan

Mr Edward Chan

Country Manager / Ingenique Solutions
Certified HRD Trainer

Edward Chan is the Country Manager in Malaysia at Ingenique Solutions. With Ingenique, he plays a key role in developing and growing the Malaysia market, by putting his strong client relationship skills and practical knowledge in AML/CFT matters to help clients address their AML/CFT related issues, concerns & requirements.

read more
Join our free webinar.

The latest AML insights in Malaysia from industry professionals.

Read More

Past Events

2025

Old News 1 2025 Test
3 July 2025

This free webinar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia a foundation in the world of AML. Join this seminar to gain a comprehensive understanding of AML/CFT compliance. You will acquire essential knowledge and techniques to proactively identify and mitigate money laundering risks, ensure effective adherence to AMLA regulatory requirements, and enhance your overall compliance strategies while balancing business needs.

Speakers
Mr Bible Kwan
Mr Edward Chan
Show Less «

Old News 2 2025 Test
3 April 2025

This free webinar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia a foundation in the world of AML. Join this seminar to gain a comprehensive understanding of AML/CFT compliance. You will acquire essential knowledge and techniques to proactively identify and mitigate money laundering risks, ensure effective adherence to AMLA regulatory requirements, and enhance your overall compliance strategies while balancing business needs.

Speakers
Mr Bible Kwan
Mr Edward Chan
Show Less «
2024

Old News 2 2024 Test
3 July 2024

This free webinar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia a foundation in the world of AML. Join this seminar to gain a comprehensive understanding of AML/CFT compliance. You will acquire essential knowledge and techniques to proactively identify and mitigate money laundering risks, ensure effective adherence to AMLA regulatory requirements, and enhance your overall compliance strategies while balancing business needs.

Speakers
Mr Bible Kwan
Mr Edward Chan
Key Topics

Lorem ipsum

Show Less «
Latest Event

Strengthening AML/CFT Compliance: Best Practices for CDD, Risk Assessment, and Tech-Driven Compliance Processes

15 July 2026
|
2:00 - 4:00 PM
|
via Zoom
Learn More
With the ever-changing landscape of money laundering and terrorist financing, it is vital for professional firms to stay abreast of the latest developments.
Free Webinar

This free webinar is curated to provide professional firms in Designated Non-Financial Businesses and Profession (DNFBP) sectors in Malaysia a foundation in the world of AML.

Join this seminar to gain a comprehensive understanding of AML/CFT compliance. You will acquire essential knowledge and techniques to proactively identify and mitigate money laundering risks, ensure effective adherence to AMLA regulatory requirements, and enhance your overall compliance strategies while balancing business needs.

Read More

Gain insight into AML in Malaysia.

15 July 2026
|
2:00 - 4:00 PM
|
via Zoom
Register Now
Event Details

Mr Bible Kwan / Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.


Mr Bible Kwan / Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.


Mr Bible Kwan / Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.


Mr Edward Chan / Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.


Mr Edward Chan / Ingenique Solutions

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.


Event -Exclusive Deal

Join our webinar and get up to 22% in Discounts on SentroWeb® AML software.

Register Now

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Cras molestie enim id lectus egestas suscipit. Nunc tortor nibh.

A vital update for professional firms to stay on top of AML developments.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean non odio lacus. Sed posuere eleifend nulla, vitae rhoncus tellus sodales sodales. Fusce augue turpis, feugiat eu imperdiet a, viverra at nunc. Pellentesque habitant morbi tristique senectus et netus et malesuada fames ac turpis egestas. Nullam at justo iaculis, tempus ligula vitae, convallis felis. Cras sed urna mollis tortor viverra interdum viverra sed eros. Morbi porttitor feugiat ex, ut vestibulum ligula semper sed. Aenean ac tellus volutpat, tincidunt enim sed, efficitur neque. Aliquam erat volutpat.

Spekers

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.

Country Manager, Ingenique Solutions 

Certified HRD Trainer

Edward Chan is the Country Manager in Malaysia at Ingenique Solutions. With Ingenique, he plays a key role in developing and growing the Malaysia market, by putting his strong client relationship skills and practical knowledge in AML/CFT matters to help clients address their AML/CFT related issues, concerns & requirements.

Discover the world of AML

Whitepapers

News Articles

Client Stories

Speak with an Expert

Get the Latest News and Insights in AML

    More Articles
    Case Studies
    Australia
    Navigating AML/CFT Compliance in Australia: 
A Guide for Tranche 2 Entities Under the Amendment to the AML/CFT Act Effective 2026
    JUNE 24 2025
    Read More

    Link

    Test

    Link

    Link

    Data and Compliance Report (DCR) 2026 Information & Submission in Malaysia

    Link

    More Articles