EVENT HISTORY
Seminar on AML & PEP
Record of previous training sessions and important updates regarding AML for CSA and PEP Private management.
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”)
Notes:
- These are typical courses we held regularly 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.
Empowering Hong Kong professionals with trusted compliance software since 1990.
- plinfo@plsoft.com
- Phone
- (852) 2521-3110
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