Month: November 2021

AML Newsletter 2

We have published the second issue of the AML Newsletter on November 8, 2021. The curent issue talks about the new version 1.1.0 upgrade, PEP Private Check, PEP Control Center, Question and Answer. If you are interested, please go to AML Download to download the newest Newsletter. Thank you!

Seminar: Managing PEP using PEP Private

Content: 1. What constitues a PEP? 2. What to do next? 3. PEP Private database. 4. PEP Private Check. 5. PEP Control Center Date: November 4, 2021 15:00 to 16:00 via Zoom. If you are interested please call Mr. Oscar Lo at 2521-3110 to register. Thank you!