iNTRODUCTION TO AML FOR CSA(202604)
We will host seminar for AML periodically, stay tuned!
time & Date
Apr 16, 2026 (14:30 to 16:00)
Format
Zoom Meeting
To Register, please call us at 2521-3110.
Agenda
1. How to handle the AML ordinance using the program.
2. Walking through the features in AML: Client Confirmation, KYC, RBA, CDD, Sanction, PEP and Training
3. Question and Answer period
If you have any question about the program, please ask before or during the seminar or call Mr. Oscar Lo at 2521-3110.
Empowering Hong Kong professionals with trusted compliance software since 1989.
- plinfo@plsoft.com
- Phone
- (852) 2521-3110
Stayed Tuned
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