Month: August 2022
Aug
20
2022
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Multiple Opening of the Same Invoice
A user has reported to us that they have two supervisors trying to approve the same invoice. Because ...
Aug
16
2022
2022 AML Amendment Bill
The pending legislation is to require Virtual Assets and Precious Metals and Stones dealers to register and to ...
Aug
09
2022
Seminar on AML
Seminar: Introduction to AML for CSA Agenda: 1. How to handle the AML ordinance using the new program. 2. Walking through the ...