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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!