November 2022
Seminar:  Introduction to AML for CSA (Completed)
We are going to organize a zoom seminar on Introduction to AML for CSA.  If you are interested, please sign up using the Google link here.
1. How to handle the AML ordinance using the new program.
2. Walking through the features in AML:  Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training
3. Question and Answer period
Time:  November 24, 2022 (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.

Oscar Lo