A user has reported to us that they have two supervisors trying to approve the same invoice. Because of the timing difference, it has resulted the confusion in the allocation of invoice number. For example, the first one approved the invoice, the system allocates invoice number “101”. At just a second, the second supervisor approves …
Month: August 2022
The pending legislation is to require Vitual Assets and Precious Metals and Stones dealers to register and to keep all transactions for law enforcement and audit purposes. We may need to include a different set of CDDs for VA and PM/S dealers if the law get passed.
Seminar: Introduction to AML for CSAAgenda1. How to handle the AML ordinance using the new program.2. Walking through the features in AML: Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training3. Question and Answer periodTime: August 16, 2022 (15:00 to 16:30)Format: Zoom MeetingTo Register: https://forms.gle/xCgXLvVuqfg39hhf6or If you have any question about the program, please ask before or during the seminar or call me at 2521-3110.SincerelyOscar Lo2521firstname.lastname@example.org