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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 (202307)Time:  September 21, 2023 (15:00 to 16:30)Format:  Zoom MeetingTo Register:  https://forms.gle/3JWVGgRHCY9husVQ6Agenda Client Confirmation, KYC, RBA, CDD, Sanction and Fugitive Checks (ad hoc and the entire database), PEP and TrainingHow to run the Risk …

AML Seminar 2023-09-21 Read More »

The pending legislation is to require Vitual Assets and Precious Metals and Stones dealers to register and to keep all transactions for law enforcement and audit purposes. We may need to include a different set of CDDs for VA and PM/S dealers if the law get passed.

Seminar:  Introduction to AML for CSAAgenda1. How to handle the AML ordinance using the new program.2. Walking through the features in AML:  Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training3. Question and Answer periodTime:  August 16, 2022 (15:00 to 16:30)Format:  Zoom MeetingTo Register:  https://forms.gle/xCgXLvVuqfg39hhf6or If you have any question about the program, please ask before or during the seminar or call me at 2521-3110.SincerelyOscar Lo2521-3110oscar@plsoft.com

You may have noticed that we have established a Wanted List in our website to check whether an individual is wanted by the Interpol as well as other law enforcement agencies. We are going to incorporate this useful feature into the AML system.

We have rewritten the AML Sanctin Check to coup with the changes faced in Chrome and Edge browsers. Even though it works on browsers other than the two mentioned, we think that these two are the most popular ones and we have to accomodate their changes.