Month: March 2022

Sanction Check News

The recent changes of the Chrome and Edge browsers have rendered our Sanction Check and PEP PRivate’s inability to display the search results. While using other browsers may still continue to display the results, we think it is better to redo the whole Sanction Search function. Please be patient. This will not affect the existing …

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KYC and CDD for Tencent

The Wall Street Journal reported that TENCENT may face huge fine for not following the CN Money-laundering Rules. TENCENT (00700.HK) WeChat Pay is facing a record-high fine for the suspected breach of People’s Bank of China’s anti-money-laundering rules. The Chinese regulatory agency has recently discovered that WeChat Pay was not following China’s anti-money-laundering rules and …

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AML Seminar in March

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:  March 8, 2022 (15:00 to 16:00) Format:  Zoom Meeting To Register: 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 …

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