AML for CSA

We would like to announce the launch of the AML for CSA based on the requirements set forth under the FATF recommendations and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (cap.615).

System Information

  1. Client Information and Certification
  2. Know Your Client (KYC)
  3. Risk Based Assessment
  4. Client Due Diligence (CDD)
  5. Sanction Check
  6. PEP Private Check, Version 1.1 Nov 2021
  7. PEP Control Center, version 1.1 Nov 2021
  8. Policy Manual and Training Record

Because of its connection to the existing CSA database, the System requires very little input to accomplish the AML/CFT tasks.  This is the essence of the System: automated, fast and very easy to use while at the same time retain all the search tasks, performance records and audit trail for inspection.  For example, to perform a weekly check of every entity in your system, you only need a few clicks and the system will search the entire database against the newest sanction lists, sort out the found items and record the entire process for inspection.

If you are interested in knowing more about the system, please call or email us. We will send you an electronic Information Packet which will include the following documents:

  1. The Proposal
  2. Order Form
  3. Demon/Training Schedule
  4. License Agreement

If you have any question please contact Mr. Oscar Lo (oscar@plsoft.com) at 2521-3110 for more information.