iNTRODUCTION TO AML FOR CSA(202407)
We will host seminar for AML periodically, stay tuned!
time & Date
July 5 2024 (10:30 to 12:00)
Format
Zoom Meeting
To Register, please call us at 2521-3110.
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 Mr. Oscar Lo at 2521-3110.
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Directory
21A Two Chinachem Plaza, 135 Des Voeux Road Central, Hong Kong