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:

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:
For seeing the latest development on the Sanction Programs and Wanted/Fugitive lists:
Oscar Lo