AML Seminar 2023-09-21

We are going to organize a zoom seminar on Introduction to AML for CSA with the emphasis on Risk Analysis Reporting.  If you are interested, please sign up using the Google link here.
Seminar Title:  Introduction to AML for CSA (202307)
Time:  September 21, 2023 (15:00 to 16:30)
Format:  Zoom Meeting
To Register:

Client Confirmation, KYC, RBA, CDD, Sanction and Fugitive Checks (ad hoc and the entire database), PEP and Training
How to run the Risk Analysis Report.
If you have any question please call us at 2521-3110.

Oscar Lo