|Seminar Title: Introduction to AML for CSA|
Time: January 18, 2022 (10:30 to 12:00)
Format: Zoom Meeting
To Register: https://forms.gle/C9o2hc8hawxG8pZRA
How to handle the AML ordinance using the new program.
Walking through the features in AML: Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training
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.
For viewing the past seminar:
For seeing how the new PEP Private database works: