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: (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

Thank you note!

Dear P&L user: We would like to say thank you to the wonderful people who had volunteered their time and effort in suggesting better ways to use the CSA Expert system and CPAnywhere, practice management system. Polly Sin and Sarah Sin of Newhaven (Hong Kong) Limited BVI Activation Form Polly and Sarah have provided a …

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Phobos ransomware alert!

Yesterday, one of our CSA users has experienced the attack by the new phobos ransomware.  Almost all files in the file server as well as local stations are being encrypted.  The thief demands payment of 20 million dollars in order to unlock the files.  If you have not experienced this attack yet, please do the …

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File Upload Compression

In order to reduce the file size of the file upload in CPAnywhere, we have added the file compression feature in File Upload. The system would automatically compressed the file into a zip file and add a password protect before uploading. This will save about 90% of the file space for Excel and Word files …

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New AR Report

During the last two weeks, we have been completely revised the Accounts Receivable Aging Report by taking care of the negative balances that may be the result of the Credit Note, One Payment for Several Invoices, Overpayment but put in the wrong place as well as the manual journal entries that affect the client AR …

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