Author: user
Receipt in Foreign Currency
We are going to modify the issuance of Payment Receipt function in order to deal with the receipt ...
Sanction Check News
The recent changes of the Chrome and Edge browsers have rendered our Sanction Check and PEP PRivate’s inability ...
KYC and CDD for Tencent
The Wall Street Journal reported that TENCENT may face huge fine for not following the CN Money-laundering ...
AML Seminar in March
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 ...
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 ...
AML Newsletter 2
We have published the second issue of the AML Newsletter on November 8, 2021. The curent issue talks ...
Seminar: Managing PEP using PEP Private
Content: 1. What constitues a PEP? 2. What to do next? 3. PEP Private database. 4. PEP Private ...
Change of Order in App
We are upgrading the iOS and Android’s mobile apps by adding the Invoice with payment information by date ...
Rent vs Purchase
We would like to remind our present and prospective users of CPAnywhere that you have a choice to ...