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
- 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 Answer period
If you have any question about the program, please ask before or during the seminar or call me at 2521-3110.
For viewing the past seminar:
For seeing how the new PEP Private database works: