AML Seminar 2023-09-21
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 …