| September 21, 2023 |
| 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 Time: September 21, 2023 (15:00 to 16:30) Format: Zoom Meeting To Register: https://forms.gle/3JWVGgRHCY9husVQ6 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: http://www.plsoft.com/seminar20201114/ For seeing how the new PEP Private database works: http://www.plsoft.com/pep-private/ For seeing the latest development on the Sanction Programs and Wanted/Fugitive lists: http://www.plsoft.com/amlcsa/ Sincerely Oscar Lo 2521-3110 |