Seminar for AML
We are going to organize a zoom seminar on Introduction to AML for CSA. If you are interested, please sign up using the Google link here. Seminar Title: Introduction to AML for CSA Time: May 30, 2023 (15:00 to 16:30) Format: Zoom Meeting To Register: https://forms.gle/8T2se2KZgsKCt5L17 Introduction to AML for CSA (202305) forms.gle Agenda How to handle the AML ordinance using the program. Walking through the features in AML: Client Confirmation, KYC, RBA, CDD, Sanction, PEP …