AML

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:  https://forms.gle/n1ByCURs3isEYXKy8 (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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