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CSA Expert 6.2 Release

We will be releasing the CSA Expert 6.2 soon.

We will send you the Program Update Notice in the email.

Please follow the instruction to upgrade your system.

If you haven’t receive the email for upgrade after May 15, please let us know.

Data Conversion

Since the beginning of this year, we had received many requests for data conversion from their previous systems to CSA.This sudden increase has created a back-log.

 

As of now, the earliest time to process any data conversion request is in June 2024. We prioritize based on the date of the order form.

For those who plan to put forth the request, please do so at your earliest convenience.

 

Thank you for your support.

AML

AML Seminar

We are going to organize a zoom seminar on Introduction to AML for CSA with the emphasis on Risk Analysis Reporting. If you are interested, please call us at 2521-3110 to register.

 

Seminar Title:  Introduction to AML for CSA (202403)

Time: April 19 2024 (10:30 to 12:00)

Format:  Zoom Meeting

AML

AML Seminar

We are going to organize a zoom seminar on Introduction to AML for CSA with the emphasis on Risk Analysis Reporting. 

If you are interested, please call us at 2521-3110 to register.

 

Seminar Title:  Introduction to AML for CSA (202403)

Time: March 26, 2024 (15:00 to 16:30)

Format:  Zoom Meeting

Emergence Plan

Summaries and Notices of Previous Versions | Download Center

Step 1:

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You need to provide the following information to get your password:
–  Your Software Serial No. (something like: CSA1234567 / ABCD)
–  Your Registered E-mail Address (i.e. the E-mail address registered with us for receiving a password)

The password will then be sent to your Registered E-mail Address.

 

Step 2:

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Download the executable file (“csaexpupdate.exe”) and run it using the password stated in the email.

Release date:22 January 2020
Version:3.6.1
File Size:100 Mb

Update Notice and Update Procedure

Update Notice 3.6.1
Update Procedures 3.6.1

Problem with accrued vacation corrected

We have finally corrected the accrued vacation problem. If you have experienced the similar problem please let us know.

 

For those systems that are under the management of our Internet Server, we will make the update to it.

 

For those systems that are under the user’s own environment, please contact us for the system update.

CSA Program Update

We are pleased to announce version 6.1.

 

This update delivers:

  • revised CR’s specified forms NAR1, NR1, NDR1 and NNC2
  • forms relating to Withheld Information / Protected Information – MPI, SP1, SP2 and SP3.
  • updated registers for Hong Kong companies by replacing the company number with the business registration number.

Please visit our website to get your password and download the update program

Accrued Vacation When Promoted

A CPAnywhere user had reported to us that there may be an error in the automatic calculation of accrued vacation.

This situation may occur when:

 

1. the vacation accrual policy is based on the job level and

2. the staff gets promoted with the different set of vacation accrual policy.

 

If you are currently using the Automatic Vacation Accrual function please let us know.

We are looking into the problem and trying to find a solution.

AML

AML Seminar 2024-1-31

We are going to organize a zoom seminar on Introduction to AML for CSA with the emphasis on Risk Analysis Reporting. 

 

If you are interested, please sign up using the Google link here.

 

Seminar Title:  Introduction to AML for CSA (202401)

Time:January 31, 2024 (15:00 to 16:30)

Format:  Zoom Meeting

To Register:  https://forms.gle/vipCYryE4tg32u5Z7

Introduction to AML for CSA (202401) forms.gle

Agenda

  1. Client Confirmation, KYC, RBA, CDD, Sanction and Fugitive Checks (ad hoc and the entire database), PEP and Training
  2. How to run the Risk Analysis Report
  3. 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

AML

AML Seminar 2023-11-23

Seminar Title:  Introduction to AML for CSA (202311)


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


Format:  Zoom Meeting

 

To Register: https://forms.gle/ZWuec6NadHMhg3vj9, Introduction to AML for CSA (202311)

 

Agenda
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