| JANUARY 2022 |
| 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 Agenda 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: http://www.plsoft.com/seminar20201114/ For seeing how the new PEP Private database works: http://www.plsoft.com/pep-private/ Sincerely Oscar Lo 2521-3110 oscar@plsoft.cm |