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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:



  1. 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 Training
  3. Question and Answer period

If you have any question about the program, please ask before or during the seminar or call me at 2521-3110.


For viewing the past seminar:

For seeing how the new PEP Private database works: