We would like to announce the official launch of the AML System for CSA – the system that assists you to fulfill the provisions set forth under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (cap.615)
First, please allow me to say thank you to all the AML Seminars participants as well as the beta testers. Through their inputs and suggestions, we can complete the final version by taking into account of all the necessary functions:
- Client Information and Certification
- Know Your Client (KYC)
- Risk Based Assessment
- Client Due Diligence (CDD)
- Sanction Check
- Politically Exposed Person (PEP)
- Policy Manual and Training Record
Because of its connection to the existing CSA database, the System requires very little input to accomplish the AML/CTF 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:
- The Proposal
- Order Form
- Demon/Training Schedule
- License Agreement
If you have any question please contact Mr. Oscar Lo (email@example.com) at 2521-3110 for more information.