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Domain > isplweb.ingenique.net
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AlienVault OTX
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Date
IP Address
2016-11-29
166.62.6.47
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2025-08-10
148.66.137.40
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Port 443
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idcalendar_function-js>/script>!--if lt IE 9>script typetext/javascript srchttps://www.ingenique.net/wp-content/themes/zerif-pro/js/html5.js?ver5.6.14 idzerif_html5-js>/script>!endif-->script typetext/javascript srchttps://www.google.com/recaptcha/api.js?hlen&ver5.6.14 idrecaptcha-js>/script>!-- OG: 2.4 -->meta propertyog:description contentAnti Money Laundering Screening Software in Singapore />meta propertyog:type contentwebsite />meta propertyog:site_name contentIngenique Solutions />meta propertyog:title contentIngenique Solutions />meta propertyog:url contenthttps://www.ingenique.net />!-- /OG -->link relhttps://api.w.org/ hrefhttps://www.ingenique.net/wp-json/ />link relEditURI typeapplication/rsd+xml titleRSD hrefhttps://www.ingenique.net/xmlrpc.php?rsd />link relwlwmanifest typeapplication/wlwmanifest+xml hrefhttps://www.ingenique.net/wp-includes/wlwmanifest.xml /> meta namegenerator contentWordPress 5.6.14 />style typetext/css idcsseditorglobal>body.custom-background { 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(max-width: 667px) {body.custom-background { background-size: cover !important;}}/style>script typetext/javascript>window.___gcfg {lang: en};(function() {var po document.createElement(script);po.type text/javascript; po.async true;po.src https://apis.google.com/js/plusone.js;var s document.getElementsByTagName(script)0;s.parentNode.insertBefore(po, s);})();/script>!-- Wordpress SEO Plugin by Mervin Praison ( http://mervin.info/seo-wordpress/ ) --> meta namedescription contentThe cost effective Anti Money Laundering Screening Software that meets your company compliance and risk assessment needs./> meta namekeywords content Anti-Money Laundering, Countering the Financing of Terrorism, Politically Exposed Persons, Best AML Software, Best AML/CFT Software, Top AML Software, AML compliance, Customer Due Diligence/>link relcanonical hrefhttp://www.ingenique.net/ />!-- End of Wordpress SEO Plugin by Mervin Praison --> script>(function(d, s, id){ var js, fjs d.getElementsByTagName(s)0; if (d.getElementById(id)) {return;} js d.createElement(s); js.id id; js.src //connect.facebook.net/en_US/sdk.js#xfbml1&versionv2.6; fjs.parentNode.insertBefore(js, fjs); }(document, script, facebook-jssdk));/script>style typetext/css> .ssba { } .ssba img { width: 35px !important; padding: 6px; border: 0; box-shadow: none !important; display: inline !important; vertical-align: middle; } .ssba, .ssba a { text-decoration:none; border:0; background: none; font-family: Indie Flower; font-size: 20px; font-weight: bold; } .ssba_sharecount:after, .ssba_sharecount:before { right: 100%; border: solid transparent; content: ; height: 0; width: 0; position: absolute; pointer-events: none; } .ssba_sharecount:after { border-color: rgba(224, 221, 221, 0); border-right-color: #f5f5f5; border-width: 5px; top: 50%; margin-top: -5px; } .ssba_sharecount:before { border-color: rgba(85, 94, 88, 0); border-right-color: #e0dddd; border-width: 6px; top: 50%; margin-top: -6px; } .ssba_sharecount { font: 11px Arial, Helvetica, sans-serif; padding: 5px; -khtml-border-radius: 6px; -o-border-radius: 6px; -webkit-border-radius: 6px; -moz-border-radius: 6px; border-radius: 6px; position: relative; border: 1px solid #e0dddd;color: #555e58; background: #f5f5f5; } .ssba_sharecount:after { border-right-color: #f5f5f5; }/style>style typetext/css>.about-us p { color: #FFFFFF; font-size: 18px; }article.post-img-wrap { display: none !important;}/style>/head> body classhome blog wp-custom-logo tribe-no-js group-blog itemscopeitemscope itemtypehttp://schema.org/WebPage> div classzerif_full_site_wrap>div classfadein-slider>/div>div classzerif_full_site> !-- PRE LOADER --> div classpreloader>div classstatus> /div>/div> header idhome classheader itemscopeitemscope itemtypehttp://schema.org/WPHeader> div idmain-nav classnavbar navbar-inverse bs-docs-nav> div classcontainer> div classnavbar-header responsive-logo> button classnavbar-toggle collapsed typebutton data-togglecollapse data-target.bs-navbar-collapse> span classscreen-reader-text>Menu/span> span classicon-bar>/span> span classicon-bar>/span> span classicon-bar>/span> /button> div classnavbar-brand> a hrefhttps://www.ingenique.net/ > img srchttps://www.ingenique.net/wp-content/uploads/2016/08/ingenique_logo_transparent.png altIngenique Solutions> /a> /div> !-- /.navbar-brand --> /div> !-- /.navbar-header --> nav classnavbar-collapse bs-navbar-collapse collapse idsite-navigation itemscope itemtypehttp://schema.org/SiteNavigationElement> ul idmenu-ingenique_menu classnav navbar-nav navbar-right responsive-nav main-nav-list>li idmenu-item-153 classmenu-item menu-item-type-custom menu-item-object-custom current-menu-item menu-item-home menu-item-153>a hrefhttp://www.ingenique.net/>Home/a>/li>li idmenu-item-177 classmenu-item menu-item-type-custom menu-item-object-custom current-menu-item menu-item-home menu-item-177>a hrefhttp://www.ingenique.net/#aboutus>About Us/a>/li>li idmenu-item-162 classmenu-item menu-item-type-custom menu-item-object-custom current-menu-item menu-item-home menu-item-has-children menu-item-162>a hrefhttp://www.ingenique.net/#focus>Products/a>ul classsub-menu> li idmenu-item-347 classmenu-item menu-item-type-post_type menu-item-object-page menu-item-347>a hrefhttps://www.ingenique.net/sentroweb-djx/>SentroWeb-DJ/a>/li> li idmenu-item-523 classmenu-item menu-item-type-post_type menu-item-object-page menu-item-523>a hrefhttps://www.ingenique.net/sentroweb-acuris/>SentroWeb-Acuris/a>/li> li idmenu-item-553 classmenu-item menu-item-type-post_type menu-item-object-page menu-item-553>a hrefhttps://www.ingenique.net/moneyconnect-pos/>MoneyConnect Point of Sales System/a>/li>/ul>/li>li idmenu-item-569 classmenu-item menu-item-type-post_type menu-item-object-page menu-item-569>a hrefhttps://www.ingenique.net/services/>Our Services/a>/li>li idmenu-item-32799 classmenu-item menu-item-type-post_type menu-item-object-page menu-item-32799>a hrefhttps://www.ingenique.net/smes-go-digital/>SMEs Go Digital/a>/li>li idmenu-item-586 classmenu-item menu-item-type-post_type menu-item-object-page menu-item-586>a hrefhttps://www.ingenique.net/news-articles/>News & Articles/a>/li>li idmenu-item-577 classmenu-item menu-item-type-custom menu-item-object-custom current-menu-item menu-item-home menu-item-577>a hrefhttp://www.ingenique.net/#contact>Contact Us/a>/li>li idmenu-item-33568 classmenu-item menu-item-type-post_type menu-item-object-page menu-item-33568>a hrefhttps://www.ingenique.net/privacy/>Data Protection/a>/li>/ul> /nav> /div> /div> !-- / END TOP BAR -->div classhome-header-wrap>ul idparallax_move>li classlayer layer1 data-depth0.10 stylebackground-image: url(https://www.ingenique.net/wp-content/uploads/2016/08/home_page_small.jpg);>/li>/ul>div classheader-content-wrap>div classcontainer big-title-container>h1 classintro-text>The best anti money laundering software/h1>div classbuttons>a hrefhttps://www.ingenique.net/#focus classbtn btn-primary custom-button red-btn>Products/a>a hrefhttps://www.ingenique.net/#testimonials classbtn btn-primary custom-button green-btn>Testimonials/a>/div>/div>/div>!-- .header-content-wrap -->div classclear>/div>/div>!--.home-header-wrap -->/header> !-- / END HOME SECTION -->div idcontent classsite-content zerif-fp-site-content> section classfocus idfocus>div classcontainer>div classsection-header>h2 classdark-text>Products/h2>h6>Our line of products/h6>/div>!-- .section-header -->div classrow>span idctup-ads-widget-4> div classcol-lg-3 col-sm-3 focus-box data-scrollrevealenter left after 0.15s over 1s> div classservice-icon> a target_blank hrefhttps://www.ingenique.net/sentroweb-djx > i classpixeden our-focus-widget-image stylebackground:url(https://www.ingenique.net/wp-content/uploads/2016/09/sw-dj-150x150.png) no-repeat center;>/i> !-- FOCUS ICON--> /a> /div> h5 classred-border-bottom>SENTROWEB-DJ/h5> !-- FOCUS HEADING --> p> Ingenique Solutions’ SentroWeb-DJ is the most complete customer due diligence screening solution for Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT). /p> /div> /span>span idctup-ads-widget-3> div classcol-lg-3 col-sm-3 focus-box data-scrollrevealenter left after 0.15s over 1s> div classservice-icon> a target_blank hrefhttp://www.ingenique.net/sentroweb > i classpixeden our-focus-widget-image stylebackground:url(http://www.ingenique.net/wp-content/uploads/2018/11/sw.png) no-repeat center;>/i> !-- FOCUS ICON--> /a> /div> h5 classred-border-bottom>SENTROWEB-ACURIS/h5> !-- FOCUS HEADING --> p> Ingenique Solutions’ SentroWeb-Acuris is a consolidated database of persons and entities known to be involved in global terrorist activities, fugitives wanted by international law enforcement agencies, and politically exposed persons (PEPs). /p> /div> /span>span idctup-ads-widget-1> div classcol-lg-3 col-sm-3 focus-box data-scrollrevealenter left after 0.15s over 1s> div classservice-icon> a target_blank hrefhttps://www.ingenique.net/moneyconnect-pos/ > i classpixeden our-focus-widget-image stylebackground:url(https://www.ingenique.net/wp-content/uploads/2016/08/mobility.png) no-repeat center;>/i> !-- FOCUS ICON--> /a> /div> h5 classred-border-bottom>MoneyConnect/h5> !-- FOCUS HEADING --> p> MoneyConnect, our flagship product, is an advanced mobile Point of Sale and retail business management solution for money changers. MoneyConnect is a new concept currency trading platform that contains a host of features that simplify the way you quote and do trades. /p> /div> /span>/div>/div> !-- / END CONTAINER -->/section> !-- / END FOCUS SECTION -->section classabout-us idaboutus>div classcontainer>div classsection-header>h2 classwhite-text>ABOUT US/h2>/div>div classrow>div classour-clients>h5>span classsection-footer-title>An Overview of Us/span>/h5>/div>div classclient-list>div data-scrollrevealenter right move 60px after 0.00s over 2.5s>span idsow-editor-3>div classso-widget-sow-editor so-widget-sow-editor-base>div classsiteorigin-widget-tinymce textwidget> p styletext-align: center;>Founded in Jan 2014, Ingenique Solutions delivers innovative and useful products and services to help small business owners, and large enterprise meet their business goals. With Ingenique as a platform, we hope to offer outstanding solutions using information technologies as an enabler to help businesses run faster, leaner and better./p>p styletext-align: center;>Since our formation, we have worked with money changers, fund managers, auditors and accountants to help them meet the regulatory requirements in Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT)./p>p styletext-align: center;>For money changers, we designed the most user friendly point-of-sales system that not only help them manage their money change business, it ensures that they meet the MAS 3001 AML/CFT requirements at an affordable cost./p>p styletext-align: center;>With fund managers, auditors and accountants, we provided them with a cost effective AML/CFT customer screening search engine to help them meet the requirements of MAS SFA04-N02 (for fund managers) and ISCA EP 200 Guidelines in AML/CFT (for certified public accountants)./p>p styletext-align: center;>That is not all that we do. With our past experiences in large scale projects in the manufacturing, defence and banking industry, we are capable in delivering complex IT projects from design, build to operate stages. Feel free to talk to us./p>/div>/div>/span>/div>/div> /div> !-- / END CONTAINER -->/section> !-- END ABOUT US SECTION -->section classtestimonial idtestimonials>div classcontainer>div classsection-header>h2 classwhite-text>Testimonials/h2>/div>div classrow data-scrollrevealenter right after 0s over 1s>div classcol-md-12>div idclient-feedbacks classtestimonial-masonry owl-carousel owl-theme>div idsow-editor-11 classwidget feedback-box>div classso-widget-sow-editor so-widget-sow-editor-base>div classsiteorigin-widget-tinymce textwidget> p>img loadinglazy classalignnone size-full wp-image-21281 aligncenter srchttp://www.ingenique.net/wp-content/uploads/2019/11/testimonial-950-sg.jpg alttestimonial-950-sg width350 height350 srcsethttp://www.ingenique.net/wp-content/uploads/2019/11/testimonial-950-sg.jpg 350w, http://www.ingenique.net/wp-content/uploads/2019/11/testimonial-950-sg-150x150.jpg 150w, http://www.ingenique.net/wp-content/uploads/2019/11/testimonial-950-sg-300x300.jpg 300w, http://www.ingenique.net/wp-content/uploads/2019/11/testimonial-950-sg-73x73.jpg 73w, http://www.ingenique.net/wp-content/uploads/2019/11/testimonial-950-sg-174x174.jpg 174w, http://www.ingenique.net/wp-content/uploads/2019/11/testimonial-950-sg-250x250.jpg 250w sizes(max-width: 350px) 100vw, 350px />/p>/div>/div>/div>div idzerif_testim-widget-1 classwidget feedback-box> !-- MESSAGE OF THE CLIENT --> div classmessage> SentroWeb has provided a cost-effective alternative to our AML screening needs. From having to perform searches on several lists, we now do so with a click, effectively cutting the process to just seconds! And the friendly people at Ingenique provides invaluable advice and support too! /div> !-- CLIENT INFORMATION --> div classclient> div classquote red-text> i classfa fa-quote-left>/i> /div> div classclient-info> a classclient-name target_blank hrefhttp://philipliew.com.sg/> Lisa Liew /a> div classclient-company> Philip Liew & Co /div> /div> div classclient-image hidden-xs>img srchttp://www.ingenique.net/wp-content/uploads/2016/10/plc-logo-2.png altLisa Liew>/div> /div> !-- / END CLIENT INFORMATION--> /div>div idsow-editor-13 classwidget feedback-box>div classso-widget-sow-editor so-widget-sow-editor-base>h1 classwidget-title>Singapore Business Review Business Case Studies Award 2017/h1>div classsiteorigin-widget-tinymce textwidget> table stylewidth: 311px; height: 171px;>tbody>tr styleheight: 175px;>td styleheight: 175px; width: 301.6px;>a hrefhttp://sbr.com.sg/cmg/Ingenique-DPS.pdf target_blank>img loadinglazy classaligncenter size-full wp-image-1055 srchttp://www.ingenique.net/wp-content/uploads/2017/09/sbr-casestudies-award-1.png altsbr-casestudies-award width350 height175 srcsethttp://www.ingenique.net/wp-content/uploads/2017/09/sbr-casestudies-award-1.png 350w, http://www.ingenique.net/wp-content/uploads/2017/09/sbr-casestudies-award-1-300x150.png 300w sizes(max-width: 350px) 100vw, 350px />br />/a>/td>/tr>tr styleheight: 20px;>td styleheight: 20px; width: 301.6px;>Read how we help our customers in their AML/CFT customer screening span styletext-decoration: underline;>span stylecolor: #0000ff;>a stylecolor: #0000ff; text-decoration: underline; hrefhttp://sbr.com.sg/cmg/Ingenique-DPS.pdf target_blank>here/a>/span>/span>!/td>/tr>/tbody>/table>/div>/div>/div>div idzerif_testim-widget-3 classwidget feedback-box> !-- MESSAGE OF THE CLIENT --> div classmessage> Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space. Great job guys! /div> !-- CLIENT INFORMATION --> div classclient> div classquote red-text> i classfa fa-quote-left>/i> /div> div classclient-info> a classclient-name target_blank > Sachin B. Singh /a> div classclient-company> Dow Jones /div> /div> div classclient-image hidden-xs>img srchttp://www.ingenique.net/wp-content/uploads/2016/10/sachin.jpg altSachin B. Singh>/div> /div> !-- / END CLIENT INFORMATION--> /div>div idzerif_testim-widget-5 classwidget feedback-box> !-- MESSAGE OF THE CLIENT --> div classmessage> Ingenique support is excellent. We can reach them any time, and they even help us when we have queries on AML regulations. We will definitely recommend Ingenique to our friends. /div> !-- CLIENT INFORMATION --> div classclient> div classquote red-text> i classfa fa-quote-left>/i> /div> div classclient-info> a classclient-name target_blank > Chris Choo /a> div classclient-company> Strategic Consultancy /div> /div> div classclient-image hidden-xs>img srchttp://www.ingenique.net/wp-content/uploads/2016/10/chrischoo.jpg altChris Choo>/div> /div> !-- / END CLIENT INFORMATION--> /div>div idzerif_testim-widget-9 classwidget feedback-box> !-- MESSAGE OF THE CLIENT --> div classmessage> A huge thanks to SentroWeb for making us compliant!The team in Ingenique Solutions is helpful and prompt in their replies and actions. /div> !-- CLIENT INFORMATION --> div classclient> div classquote red-text> i classfa fa-quote-left>/i> /div> div classclient-info> a classclient-name target_blank > Angela Chai /a> div classclient-company> Highlight Business Services /div> /div> div classclient-image hidden-xs>img srchttp://www.ingenique.net/wp-content/uploads/2016/10/angelachai.jpg altAngela Chai>/div> /div> !-- / END CLIENT INFORMATION--> /div>div idzerif_testim-widget-11 classwidget feedback-box> !-- MESSAGE OF THE CLIENT --> div classmessage> We wish to express our sincere gratitude for your time in leading us through SentroWeb-DJ. A big thank you from our team. /div> !-- CLIENT INFORMATION --> div classclient> div classquote red-text> i classfa fa-quote-left>/i> /div> div classclient-info> a classclient-name target_blank > Chiew Meng Fang /a> div classclient-company> Global Business Management Services Pte Ltd /div> /div> div classclient-image hidden-xs>img srchttp://www.ingenique.net/wp-content/uploads/2016/11/mengfang.jpg altChiew Meng Fang>/div> /div> !-- / END CLIENT INFORMATION--> /div>div idzerif_testim-widget-13 classwidget feedback-box> !-- MESSAGE OF THE CLIENT --> div classmessage> We’re staunch Ingenique supporters, love what you do and we never stop talking about it to clients and peers. We appreciate the conveniences we enjoy past years. Ingenique is one of those reliable services you know you may count on, thanks to the team ever full of initiative and passion driving it. /div> !-- CLIENT INFORMATION --> div classclient> div classquote red-text> i classfa fa-quote-left>/i> /div> div classclient-info> a classclient-name target_blank > Ken Chia /a> div classclient-company> Modetti Office Services Group /div> /div> div classclient-image hidden-xs>img srchttp://www.ingenique.net/wp-content/uploads/2017/07/kenchia.jpg altKen Chia>/div> /div> !-- / END CLIENT INFORMATION--> /div>/div>/div>/div>/div>/section>section classlatest-news idlatestnews>div classcontainer>div classsection-header>h2 classdark-text>Latest News & Blog/h2>h6 classdark-text>Latest News & Blog from the Ingenique team/h6>/div>!-- END .section-header -->div classclear>/div>div idcarousel-homepage-latestnews classcarousel slide data-ridecarousel>div classcarousel-inner rolelistbox>div classitem active roleoption>div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/top-five-reasons-to-choose-sentroweb-amlcft-screening-system-for-psg/ titleTop Five Reasons to Choose SentroWeb AML/CFT Screening System for PSG>img width250 height250 srchttps://www.ingenique.net/wp-content/uploads/2017/01/SG-DIGITAL-FC-250x250.png classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy srcsethttp://www.ingenique.net/wp-content/uploads/2017/01/SG-DIGITAL-FC-250x250.png 250w, http://www.ingenique.net/wp-content/uploads/2017/01/SG-DIGITAL-FC-150x150.png 150w, http://www.ingenique.net/wp-content/uploads/2017/01/SG-DIGITAL-FC-73x73.png 73w, http://www.ingenique.net/wp-content/uploads/2017/01/SG-DIGITAL-FC-174x174.png 174w sizes(max-width: 250px) 100vw, 250px />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/top-five-reasons-to-choose-sentroweb-amlcft-screening-system-for-psg/ titleTop Five Reasons to Choose SentroWeb AML/CFT Screening System for PSG>Top Five Reasons to Choose SentroWeb AML/CFT Screening System for PSG/a>/h5>p>There are no shortage of screening system for Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT). Why choose us for the Productivity Solutions Grant (PSG)? Here are the top five reasons: REASON ONE: Pay for UNIQUE name searches Unlike many providers that also sell search credits, SentroWeb only deduct credits for unique name search and not per search. This means that if the same name is searched multiple times, instead of paying for each search,a hrefhttps://www.ingenique.net/top-five-reasons-to-choose-sentroweb-amlcft-screening-system-for-psg/>…/a>/p>/div>/div>!-- .latestnews-box> -->div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/how-to-apply-for-productivity-solutions-grant-psg-for-sentroweb/ titleHow to apply for Productivity Solutions Grant (PSG) for SentroWeb?>img width250 height250 srchttps://www.ingenique.net/wp-content/uploads/2017/01/Merged-IMDA-SMEsGD-250x250.png classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy srcsethttp://www.ingenique.net/wp-content/uploads/2017/01/Merged-IMDA-SMEsGD-250x250.png 250w, http://www.ingenique.net/wp-content/uploads/2017/01/Merged-IMDA-SMEsGD-150x150.png 150w, http://www.ingenique.net/wp-content/uploads/2017/01/Merged-IMDA-SMEsGD-73x73.png 73w, http://www.ingenique.net/wp-content/uploads/2017/01/Merged-IMDA-SMEsGD-174x174.png 174w sizes(max-width: 250px) 100vw, 250px />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/how-to-apply-for-productivity-solutions-grant-psg-for-sentroweb/ titleHow to apply for Productivity Solutions Grant (PSG) for SentroWeb?>How to apply for Productivity Solutions Grant (PSG) for SentroWeb?/a>/h5>p>As of 24 Sep 2020, SentroWeb is listed as a pre-approved solution for Commercial Anti-Money Laundering (ML)/ Countering the Financing of Terrorism (FT) Screening. This means that eligible Singapore companies can get up to 80% funding support from Productivity Solutions Grant (PSG) to subscribe to SentroWeb pre-approved packages for a period of 12 months. As announced at Supplementary Budget 2020, PSG funding support is raised to 80% until 31 Dec 2020 to help companies copea hrefhttps://www.ingenique.net/how-to-apply-for-productivity-solutions-grant-psg-for-sentroweb/>…/a>/p>/div>/div>!-- .latestnews-box> -->div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/how-to-prepare-for-bank-negara-malaysia-aml-review/ titleHow to prepare for Bank Negara Malaysia (BNM) AML/CFT Compliance Review – A checklist for busy professionals>img width250 height186 srchttps://www.ingenique.net/wp-content/uploads/2020/05/BNM-250x186.jpg classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/how-to-prepare-for-bank-negara-malaysia-aml-review/ titleHow to prepare for Bank Negara Malaysia (BNM) AML/CFT Compliance Review – A checklist for busy professionals>How to prepare for Bank Negara Malaysia (BNM) AML/CFT Compliance Review – A checklist for busy professionals/a>/h5>p>On 31 Dec 2019, the Malaysia’s Bank Negara (BNM) has issued a new guideline on Anti-Money Laundering, Countering Financing of Terrorist (AML/CFT) and Targeted Financial Sanctions for Designated Non-Financials Businesses and Professions (DNFBPs) and Non-Bank Financial Institutions (NBFIs) ( i.e. the AML/CFT and TFS for DNFBPs and NBFIs ), to be effective on 1 Jan 2020. This new guideline now includes DNFBPs1 (or “professional firms”), in their obligations as reporting institutions, with respect to the requirementsa hrefhttps://www.ingenique.net/how-to-prepare-for-bank-negara-malaysia-aml-review/>…/a>/p>/div>/div>!-- .latestnews-box> -->div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/how-to-prepare-for-lawsoc-aml-review/ titleHow to prepare for Law Society AML/CFT review – A checklist for busy lawyers>img width250 height210 srchttps://www.ingenique.net/wp-content/uploads/2016/10/notification-of-changes-ACRA-250x210.jpg classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/how-to-prepare-for-lawsoc-aml-review/ titleHow to prepare for Law Society AML/CFT review – A checklist for busy lawyers>How to prepare for Law Society AML/CFT review – A checklist for busy lawyers/a>/h5>p> Since the implementation of Part VA of the Legal Profession Act on Prevention of Money Laundering and Financing of Terrorism, and the accompanying Legal Profession (Prevention of Money Laundering and Financing of Terrorism) Rules on 23 May 2015, the Law Society has conducted independent reviews on its members to assist the members in the compliance of the AML/CFT requirements. So how can legal practitioners prepare themselves for the AML/CFT review? We summarise the keya hrefhttps://www.ingenique.net/how-to-prepare-for-lawsoc-aml-review/>…/a>/p>/div>/div>!-- .latestnews-box> -->div classclear>/div>/div>div classitem>div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/partnership-with-acuris/ titlePartnership Announcement with Acuris Risk Intelligence>img width250 height230 srchttps://www.ingenique.net/wp-content/uploads/2018/11/Acuris-Risk-Intelligence_Logo_1000x230-250x230.jpg classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/partnership-with-acuris/ titlePartnership Announcement with Acuris Risk Intelligence>Partnership Announcement with Acuris Risk Intelligence/a>/h5>p>Ingenique Solutions has inked a long-term partnership agreement with Acuris Risk Intelligence (ARI), a leading provider of Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) information. ARI data, which covers PEPs, sanctions, and adverse media, is now available on Ingenique Solutions’ SentroWeb-Acuris AML/CFT platform. SentroWeb-Acuris is used by professional firms (public accountants, trust and company services providers, lawyers), real estate agencies and many small and medium size companies in Singapore, Malaysia and Hong Kong. Bya hrefhttps://www.ingenique.net/partnership-with-acuris/>…/a>/p>/div>/div>!-- .latestnews-box> -->div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/aml-training-2018/ titleAnti-Money Laundering Training 2018>img width250 height250 srchttps://www.ingenique.net/wp-content/uploads/2018/04/traininh_2018-250x250.png classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy srcsethttp://www.ingenique.net/wp-content/uploads/2018/04/traininh_2018-250x250.png 250w, http://www.ingenique.net/wp-content/uploads/2018/04/traininh_2018-150x150.png 150w, http://www.ingenique.net/wp-content/uploads/2018/04/traininh_2018-73x73.png 73w, http://www.ingenique.net/wp-content/uploads/2018/04/traininh_2018-174x174.png 174w sizes(max-width: 250px) 100vw, 250px />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/aml-training-2018/ titleAnti-Money Laundering Training 2018>Anti-Money Laundering Training 2018/a>/h5>p> We held our third Anti-Money Laundering (AML) training seminar on 9 Mar 2018, and we invited more than 100 participants to “lim kopi” with CPIB (Corrupt Practices Investigation Bureau)!Yes, this year we are happy to have Mr Cheot Zhi Chen, Senior Investigator of CPIB, to share with us his experiences in his line of duty when investigating corrupt practices in Singapore. In addition, we invited Mr Alfred Chia, a veteran in the finance industry to share hisa hrefhttps://www.ingenique.net/aml-training-2018/>…/a>/p>/div>/div>!-- .latestnews-box> -->div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/airing-dirty-laundry-money-laundering-and-terrorism-financing/ titleAiring Dirty Laundry: Our Fight Against Money Laundering And Terrorism Financing>img width250 height250 srchttps://www.ingenique.net/wp-content/uploads/2018/04/Dirty-laundry-250x250.jpg classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy srcsethttp://www.ingenique.net/wp-content/uploads/2018/04/Dirty-laundry-250x250.jpg 250w, http://www.ingenique.net/wp-content/uploads/2018/04/Dirty-laundry-150x150.jpg 150w, http://www.ingenique.net/wp-content/uploads/2018/04/Dirty-laundry-73x73.jpg 73w, http://www.ingenique.net/wp-content/uploads/2018/04/Dirty-laundry-174x174.jpg 174w sizes(max-width: 250px) 100vw, 250px />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/airing-dirty-laundry-money-laundering-and-terrorism-financing/ titleAiring Dirty Laundry: Our Fight Against Money Laundering And Terrorism Financing>Airing Dirty Laundry: Our Fight Against Money Laundering And Terrorism Financing/a>/h5>p>Ingenique Solutions’ article on Today’s Manager (a quarterly senior management publication by the Singapore Institute of Management, SIM). Read about it here.Article brief:Money Laundering (ML) and Terrorism Financing (TF) RisksOur response as a nationPreventing ML/TF/p>/div>/div>!-- .latestnews-box> -->div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/the-importance-of-on-going-monitoring/ titleThe Importance of On-Going Monitoring>img width250 height250 srchttps://www.ingenique.net/wp-content/uploads/2017/12/law_hammer-250x250.jpg classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy srcsethttp://www.ingenique.net/wp-content/uploads/2017/12/law_hammer-250x250.jpg 250w, http://www.ingenique.net/wp-content/uploads/2017/12/law_hammer-150x150.jpg 150w, http://www.ingenique.net/wp-content/uploads/2017/12/law_hammer-73x73.jpg 73w, http://www.ingenique.net/wp-content/uploads/2017/12/law_hammer-174x174.jpg 174w sizes(max-width: 250px) 100vw, 250px />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/the-importance-of-on-going-monitoring/ titleThe Importance of On-Going Monitoring>The Importance of On-Going Monitoring/a>/h5>p>In Nov 2017, a veteran Managing Director lawyer with 15 years of experience in conveyancing work, and a Senior Marketing Director of an international real estate agent were both charged in the Singapore Courts for failing to report to the authorities a suspicious property deal in the Sentosa Cove district. The charges were under the serious criminal Section 39(1) of The Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act, commonly known asa hrefhttps://www.ingenique.net/the-importance-of-on-going-monitoring/>…/a>/p>/div>/div>!-- .latestnews-box> -->div classclear>/div>/div>div classitem>div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/ingenique-solutions-goes-on-air-on-938live/ titleIngenique Solutions goes on air on 938Live>img width250 height161 srchttps://www.ingenique.net/wp-content/uploads/2017/11/938Live-250x161.jpg classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/ingenique-solutions-goes-on-air-on-938live/ titleIngenique Solutions goes on air on 938Live>Ingenique Solutions goes on air on 938Live/a>/h5>p>Ingenique Solutions’ founder Martin Lim was on on 938Live “Breakfast Club” where he shared his views on Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) awareness among professional firms and small businesses in Singapore.If you have missed out on the interview, here’s a replay!Contents of the interview:What is the state of AML/CFT landscape among businesses in Singapore?How do small businesses fit into the overall Singapore’s defence against illicit fund flows and terrorism financing?Difficulties faced by business owners ina hrefhttps://www.ingenique.net/ingenique-solutions-goes-on-air-on-938live/>…/a>/p>/div>/div>!-- .latestnews-box> -->div classcol-sm-3 latestnews-box>div classlatestnews-img>a hrefhttps://www.ingenique.net/veteran-lawyer-suspended-for-breaching-law-profession-act-amlcft-rules/ titleVeteran lawyer suspended for breaching Law Profession Act AML/CFT Rules – How to conduct customer due diligence?>img width250 height165 srchttps://www.ingenique.net/wp-content/uploads/2017/11/law_court-250x165.jpg classattachment-post-thumbnail size-post-thumbnail wp-post-image alt loadinglazy />/a>/div>div classlatesnews-content>h5 classlatestnews-title>a hrefhttps://www.ingenique.net/veteran-lawyer-suspended-for-breaching-law-profession-act-amlcft-rules/ titleVeteran lawyer suspended for breaching Law Profession Act AML/CFT Rules – How to conduct customer due diligence?>Veteran lawyer suspended for breaching Law Profession Act AML/CFT Rules – How to conduct customer due diligence?/a>/h5>p>A veteran lawyer of 18 years’ standing was suspended in late-Sep 2017, from practice for two years and fined $100,000 for professional misconduct in a case relating to anti-money laundering (AML). In what had started out “innocuously” as an incident of breaching professional conduct rules, the case was eventually escalated into that of aiding money laundering activities, and finally deemed serious enough to be referred to the Court to mete out punishment. In sentencing, Chiefa hrefhttps://www.ingenique.net/veteran-lawyer-suspended-for-breaching-law-profession-act-amlcft-rules/>…/a>/p>/div>/div>!-- .latestnews-box> -->div classclear>/div>/div>/div>!-- .carousel-inner -->a classleft carousel-control href#carousel-homepage-latestnews rolebutton data-slideprev> span classglyphicon glyphicon-chevron-left aria-hiddentrue>/span> span classsr-only>Previous/span> /a>a classright carousel-control href#carousel-homepage-latestnews rolebutton data-slidenext> span classglyphicon glyphicon-chevron-right aria-hiddentrue>/span> span classsr-only>Next/span> /a>/div>!-- #carousel-homepage-latestnews -->/div>!-- .container -->/section> section classcontact-us idcontact> div classcontainer> !-- SECTION HEADER --> div classsection-header> h2 classwhite-text>Get in touch/h2> /div> !-- / END SECTION HEADER --> !-- CONTACT FORM--> div classrow> form roleform methodPOST action onSubmitthis.scrollPosition.value(document.body.scrollTop || document.documentElement.scrollTop) classcontact-form> input typehidden namescrollPosition> input typehidden namesubmitted idsubmitted valuetrue/> div classcol-lg-4 col-sm-4 zerif-rtl-contact-name data-scrollrevealenter left after 0s over 1s> input typetext namemyname placeholderYour Name classform-control input-box value> /div> div classcol-lg-4 col-sm-4 zerif-rtl-contact-email data-scrollrevealenter left after 0s over 1s> input typeemail namemyemail placeholderYour Email classform-control input-box value> /div> div classcol-lg-4 col-sm-4 zerif-rtl-contact-subject data-scrollrevealenter left after 0s over 1s> input typetext namemysubject placeholderSubject classform-control input-box value> /div> div classcol-lg-12 col-sm-12 data-scrollrevealenter right after 0s over 1s> textarea namemymessage classform-control textarea-box placeholderYour Message>/textarea> /div> button classbtn btn-primary custom-button red-btn typesubmit data-scrollrevealenter left after 0s over 1s>Send Message/button> div classg-recaptcha zerif-g-recaptcha data-sitekey6Lc90F8aAAAAAB--iy897XJWESwDKQbAbwmlMKeV>/div> /form> /div> !-- / END CONTACT FORM--> /div> !-- / END CONTAINER --> /section> !-- / END CONTACT US SECTION--> div classzerif_map_overlay onClickstyle.pointerEventsnone>/div> section idmap>iframe classzerif_google_map frameborder0 scrollingno marginheight0 marginwidth0 srchttps://maps.google.com/maps?&q9+Temasek+Boulevard+Suntec+Tower+2&outputembed&iwloc>/iframe>/section>/div>!-- .site-content -->footer idfooter itemscopeitemscope itemtypehttp://schema.org/WPFooter> div classfooter-widget-wrap>div classcontainer>div classfooter-widget col-xs-12 col-sm-4>aside idsow-editor-19 classwidget footer-widget-footer widget_sow-editor>div classso-widget-sow-editor so-widget-sow-editor-base>div classsiteorigin-widget-tinymce textwidget> table stylewidth: 383px; height: 202px; border: 0px;>tbody>tr styleheight: 26px;>td stylewidth: 131px; height: 26px; border-top: 0px;>span stylecolor: #d4cfcf; font-size: 14pt;>strong>Singapore /strong>/span>/td>td stylewidth: 785px; height: 26px; border-top: 0px;>span stylecolor: #d4cfcf; font-size: 14pt;>Ingenique Solutions Pte Ltd/span>/td>/tr>tr styleheight: 45px;>td stylewidth: 131px; height: 45px; vertical-align: middle;>img loadinglazy classsize-full aligncenter srchttp://www.ingenique.net/wp-content/themes/zerif-pro/images/map25-redish.png alt width17 height26 />/p>div>/div>/td>td stylewidth: 785px; height: 45px; vertical-align: middle;>span stylecolor: #d4cfcf;>9 Temasek Boulevard #29-01,/span>br />span stylecolor: #d4cfcf;>Suntec Tower Two./span>br />span stylecolor: #d4cfcf;> Singapore 038989/span>/td>/tr>tr styleheight: 23px;>td stylewidth: 131px; height: 23px; vertical-align: middle; border-top: 0px;>img loadinglazy classsize-full aligncenter srchttp://www.ingenique.net/wp-content/themes/zerif-pro/images/envelope4-green.png alt width30 height24 />/td>td stylewidth: 785px; height: 23px; vertical-align: middle; border-top: 0px;>span stylecolor: #d4cfcf;>a stylecolor: #d4cfcf; hrefmailto:info@ingenique.net>info@ingenique.net/a>/span>/td>/tr>tr styleheight: 6px;>td stylewidth: 131px; height: 6px; vertical-align: middle; border: 0px;>img loadinglazy classsize-full aligncenter srchttp://www.ingenique.net/wp-content/themes/zerif-pro/images/telephone65-blue.png alt width30 height30 />/td>td stylewidth: 785px; height: 6px; vertical-align: middle; border-top: 0px;>span stylecolor: #d4cfcf;>+65 97790339/span>/td>/tr>/tbody>/table>/div>/div>/aside>/div>div classfooter-widget col-xs-12 col-sm-4>aside idsow-editor-21 classwidget footer-widget-footer widget_sow-editor>div classso-widget-sow-editor so-widget-sow-editor-base>div classsiteorigin-widget-tinymce textwidget> table stylewidth: 586px; height: 202px; border: 0px;>tbody>tr styleheight: 26px;>td stylewidth: 270.6px; height: 26px; border-top: 0px; text-align: center;>span stylecolor: #d4cfcf; font-size: 14pt;>strong>Hong Kong /strong>/span>/td>td stylewidth: 850.4px; height: 26px; border-top: 0px;>span stylecolor: #d4cfcf; font-size: 14pt;>Ingenique Solutions Pte Ltd (Hong Kong Branch)/span>/td>/tr>tr styleheight: 45px;>td stylewidth: 270.6px; height: 45px; vertical-align: middle;>img loadinglazy classsize-full aligncenter srchttp://www.ingenique.net/wp-content/themes/zerif-pro/images/map25-redish.png alt width17 height26 />/p>div>/div>/td>td stylewidth: 850.4px; height: 45px; vertical-align: middle;>span stylecolor: #d4cfcf;>Room 1608, Unit 1615-20,/span>br />span stylecolor: #d4cfcf;>16/F, Tower II, Grand Century Place,br />193 Prince Edward Road West,/span>br />span stylecolor: #d4cfcf;>Mong Kok, Hong Kong/span>/td>/tr>tr styleheight: 23px;>td stylewidth: 270.6px; height: 23px; vertical-align: middle; border-top: 0px;>img loadinglazy classsize-full aligncenter srchttp://www.ingenique.net/wp-content/themes/zerif-pro/images/envelope4-green.png alt width30 height24 />/td>td stylewidth: 850.4px; height: 23px; vertical-align: middle; border-top: 0px;>span stylecolor: #d4cfcf;>a stylecolor: #d4cfcf; hrefmailto:info@ingenique.net>info@ingenique.net/a>/span>/td>/tr>tr styleheight: 6px;>td stylewidth: 270.6px; height: 6px; vertical-align: middle; border: 0px;>img loadinglazy classsize-full aligncenter srchttp://www.ingenique.net/wp-content/themes/zerif-pro/images/telephone65-blue.png alt width30 height30 />/td>td stylewidth: 850.4px; height: 6px; vertical-align: middle; border-top: 0px;>span stylecolor: #d4cfcf;>+852 8193 0308/span>/td>/tr>/tbody>/table>/div>/div>/aside>/div>/div>/div>div classcontainer> div classfooter-box-wrap> div classcol-md-12 footer-box one-cell copyright> ul classsocial> li> a target_blank titleFacebook link hrefhttp://facebook.ingenique.net> i classfa fa-facebook>/i> /a> /li> li> a target_blank titleTwitter link hrefhttp://twitter.ingenique.net> i classfa fa-twitter>/i> /a> /li> li> a target_blank titleLinkedin link hrefhttp://linkedin.ingenique.net> i classfa fa-linkedin>/i> /a> /li> li> a target_blank titleGoogle Plus link hrefhttp://plus.ingenique.net> i classfa fa-google>/i> /a> /li> /ul> p idzerif-copyright> ©2016 Ingenique Solutionsbr /> An AML software company incorporated in Singapore /p> /div> /div> /div> !-- / END CONTAINER -->/footer> !-- / END FOOOTER -->/div>!-- .zerif_full_site -->/div>!-- .zerif_full_site_wrap --> style typetext/css> .site-content { background: #ffffff } .navbar, .navbar-inverse .navbar-nav ul.sub-menu { background: #fff; 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