Seminar: Introduction to AML for CSA
Agenda
1. 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 Training
3. Question and Answer period
Time: August 16, 2022 (15:00 to 16:30)
Format: Zoom Meeting
To Register: https://forms.gle/xCgXLvVuqfg39hhf6
or
If you have any question about the program, please ask before or during the seminar or call me at 2521-3110.
Sincerely
Oscar Lo
2521-3110
oscar@plsoft.com