| MAY 2022 |
| Seminar: Introduction to AML for CSA (Completed) Time: May 12, 2022 (15:00 to 16:30) Format: Zoom Meeting To Register: https://forms.gle/wp25Qrv46idgHgNT8 or Introduction to AML for CSA (May 2022) Agenda How to use AML System using the CSA data for the compliance of the AML/CFT requirements. Seminar: Introduction to Search for Wanted Lists Time: To be announced Format: Zoom Meeting The google form to register Agenda Search for Wanted Lists (Interpol, FBI, ICAC, HK Police). New Sanction Lists on China, UK, EU and Australia. How to access PEP Private using AML account. How to save the search effort and result. 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. Sincerely Oscar Lo 2521-3110 oscar@plsoft.cm |