Seminar Schedule

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 (202402)
Time: April 19, 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 me at 2521-3110.