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Seminar Schedule

January 31 2024
We are going to organize a zoom seminar on Introduction to AML for CSA with the emphasis on Risk Analysis Reporting.  If you are interested, please sign up using the Google link here.
 
Seminar Title:  Introduction to AML for CSA (202401)
Time: January 31, 2024 (15:00 to 16:30)
Format:  Zoom Meeting
To Register:  https://forms.gle/vipCYryE4tg32u5Z7

Introduction to AML for CSA (202401)
forms.gle
 
Agenda
 
Client Confirmation, KYC, RBA, CDD, Sanction and Fugitive Checks (ad hoc and the entire database), PEP and Training
How to run the Risk Analysis Report
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.