AML Seminar

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:  January 18, 2022 (10:30 to 12:00) Format:  Zoom Meeting To Register:  https://forms.gle/C9o2hc8hawxG8pZRA Agenda How to handle the AML ordinance using the new program. Walking through the features in AML:  Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training Question and …

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Seminar: AML for CSA

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:  December 17, 2021 (10:30 to 12:00) Format:  Zoom Meeting To Register:  https://forms.gle/xmV61kp7eytXVmBP9 Agenda How to handle the AML ordinance using the new program. Walking through the features in AML:  Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training Question and …

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AML Newsletter 2

We have published the second issue of the AML Newsletter on November 8, 2021. The curent issue talks about the new version 1.1.0 upgrade, PEP Private Check, PEP Control Center, Question and Answer. If you are interested, please go to AML Download to download the newest Newsletter. Thank you!

Seminar: Managing PEP using PEP Private

Content: 1. What constitues a PEP? 2. What to do next? 3. PEP Private database. 4. PEP Private Check. 5. PEP Control Center Date: November 4, 2021 15:00 to 16:00 via Zoom. If you are interested please call Mr. Oscar Lo at 2521-3110 to register. Thank you!

Intro. to AML for CSA

We are going to organize a Zoom seminar on Introduction to AML for CSA on September 20, 2021.  If you are interested, please sign up using the Google link here. Seminar Title:  Introduction to AML for CSA Date:  September 20, 2021Time:  15:00 to 16:00Language: CantoneseFormat:  Zoom Meeting To Register:  https://forms.gle/n1ByCURs3isEYXKy8 (If you miss this seminar and would like to attend the next available one, please email your name, company name to Mr. …

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AML Newsletter

August 10, 2021 AML Newsletter, first issue.Topic:1. Anti-Foreign Sanction Law2. Questions from AML Users and Answers3. Private PEP Private4. FATF-Virtual Assets (Bitcoins, etc) and VASP (Virtual Assets Service Provider) increased responsibilities in enforcement of AML/CFT.5. Seminar News on Managing PEP Using PEP Private If you are interested, please download it from AML Download.  Thank you!

Launch AML System

We are going to launch the new AML for CSA system.  If you are on our CSA contact list, we will send you an email and ask if you are interested to know more about the system.  If you do, we will send you an information packet which contains the Proposal, Order Form and Training …

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Change of Registrar of Companies

We have just changed the name of the Registrar of Companies to Kitty L C Tsui (formerly Ada Chung).  We would like to express our appreciation to Ms. Shirley Yuen of Golden China Consultants Limited, for notifying for our mistake.

Success in Getting Funding

Its nice to have the 60% funding from TPV or the $100,000 grant on Distant Business Program.  Many of our new CSA and CPAnywhere users have applied for those funding with success.  Initially, it takes about 6 months to a year to get the funding.  However, we kind of know the problem.  It is because …

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Survey: 5 most popular functions of CPAnywhere

Recently, we had conducted a survey among our CPAnywhere users on their most used functions. The results are presented here: 1. Time sheet by date2. Job assignment3. Leave application4. Invoice maintenance5. Correspondence