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Seminar on AML

  • AML System for CSA held at P & L Associates on Nov 14, 2020
AML-System-for-CSA_20201114-1Download

  • Managing PEP Using PEP Private held at P & L Associates on Nov/11/2021 (please reminded that the term “foreign PEP” has been changed to “non-Hong Kong PEP”)
AML-System-for-CSA_20211103_PEP-1Download
  • Note: These are typical courses we held regulary to educate the CSA users, especially the one who had adopted the use of “AML for CSA”. Due to the spread of the Covid 19 pandemic, we stop holding any in-person conference room type seminar. All seminars are now being held via Zoom meetings until further notice.