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Seminar Title:  Introduction to AML for CSA (202311)

Time: November 23, 2023 (15:00 to 16:30)

Format:  Zoom Meeting


To Register:, Introduction to AML for CSA (202311)


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