Seminar Title: Introduction to AML for CSA (202311)
Time: November 23, 2023 (15:00 to 16:30)
Format: Zoom Meeting
To Register: https://forms.gle/ZWuec6NadHMhg3vj9, Introduction to AML for CSA (202311)
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