Seminar

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