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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! http://54.254.69.238/wp-content/uploads/2017/11/938Live_Ingenique.mp3 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 […]
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 in[...]



