iNTRODUCTION TO AML FOR CSA(202504)
We will host seminar for AML periodically, stay tuned!
time & Date
April 24, 2025 (14:30 to 16:00)
Format
Zoom Meeting
To Register, please call us at 2521-3110.
Agenda
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 Mr. Oscar Lo at 2521-3110.
