Seminar for AML

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:  May 30, 2023 (15:00 to 16:30)

Format:  Zoom Meeting

To Register:

Introduction to AML for CSA (202305)


  1. How to handle the AML ordinance using the program.
  2. Walking through the features in AML:  Client Confirmation, KYC, RBA, CDD, Sanction, PEP and Training
  3. 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.

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