Seminar

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.
 Agenda
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:  : https://forms.gle/JWTi4JTNf94XLDxY6
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.com