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: https://forms.gle/8T2se2KZgsKCt5L17
 | Introduction to AML for CSA (202305) forms.gle |
Agenda
- How to handle the AML ordinance using the program.
- Walking through the features in AML: Client Confirmation, KYC, RBA, CDD, Sanction, PEP and Training
- 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.