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iNTRODUCTION TO AML FOR CSA(202405)

We will host seminar for AML periodically, stay tuned!

time & Date

May 23 2024 (15:00 to 16:30)

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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with Innovative
Software Solution

Email: plinfo@plsoft.com

Phone: (852) 2521-3110
Fax: (852) 2596-0101

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