ISCA Vietnam Podcast Series - Understanding Anti-Money Laundering (AML) for Non-Bank Sectors in Singapore and Vietnam

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ISCA Academy

0.5 CPE Hour

13 Enrolled

English

Last updated

Fri, 11-Apr-2025

Course Description

In the second episode of the ISCA Vietnam Podcast Series, Phuong (Stephen) Nguyen, Country Manager of ISCA Vietnam, gathers expert insights from Martin Lim, CEO and Founder of Ingenique Solutions, and discusses the evolving regulatory landscape amid stronger economic ties between Singapore and Vietnam. 

This podcast provides a comprehensive understanding of AML concepts, specifically tailored for professionals in non-bank sectors such as public accountants, lawyers, corporate service providers, real estate agents, and dealers in precious stones and metals. Practical applications and technology solutions for AML compliance are also highlighted.

Learners will explore:
  • What AML is and why it matters across industries
  • Key AML regulations and compliance requirements in Singapore and Vietnam
  • The risks associated with handling criminal proceeds
  • How businesses can leverage AML compliance to build trust, strengthen their reputation, and create a competitive advantage

Instructor Image

Martin Lim

Founder/ Director, Ingenique Solutions Pte Ltd

Martin is the CEO of Ingenique Solutions. With Ingenique, he focuses the company to be the trusted AML/CFT solution provider and grew the company to serve customers across Singapore, Malaysia, Hong Kong and China. He frequently engages with small and medium sized professional firms and companies to assist them in implementing AML/CFT policies, procedures and controls, and to prepare for regulatory inspections and reviews. In 2019/2020, he was engaged by the Ministry of Law to conduct AML/CFT Onboarding workshops to all compliance officers in the Precious Stones and Precious Metals sector.
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Instructor Image

Stephen Nguyen

Country Manager, ISCA Vietnam

Phuong (Stephen) Nguyen currently serves as the Country Manager at ISCA Vietnam, the official representative of the Institute of Singapore Chartered Accountants (ISCA) in Vietnam. Prior to joining ISCA, Stephen held leadership and advisory roles at various international organisations, where he developed a deep understanding of professional standards, market development, and member engagement. With his extensive industry knowledge and experience, Stephen is passionate about supporting the professional growth of the accounting and finance community in Vietnam.
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0.5 CPE Hour

Lesson

1

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