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 (202401)
Time: January 31, 2024 (15:00 to 16:30)
Format: Zoom Meeting
To Register: https://forms.gle/vipCYryE4tg32u5Z7
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Introduction to AML for CSA (202401) forms.gle |
Agenda
- 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
- 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.
Oscar Lo