Seminar: AML for CSA
We are going to organize a zoom seminar on Introduction to AML for CSA. If you are interested, please sign up using the Google link here. Seminar Title: Introduction to AML for CSA Time: December 17, 2021 (10:30 to 12:00) Format: Zoom Meeting To Register: https://forms.gle/xmV61kp7eytXVmBP9 Agenda How to handle the AML ordinance using the new program. Walking through the features in AML: Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training Question and …